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Every article filed under the “Fake ITC” tag — analysis, news and updates.

436 articles
Goods and Services TaxDelhi HC Penalizes Writ Misuse to Evade GST Fraud Penalties, Imposes Cost
Goods and Services Tax

Delhi HC Penalizes Writ Misuse to Evade GST Fraud Penalties, Imposes Cost

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST ITC Blocked for Fake Invoices: Madras HC directs Proceedings to Conclude in 5 Weeks
Goods and Services Tax

GST ITC Blocked for Fake Invoices: Madras HC directs Proceedings to Conclude in 5 Weeks

POONAM GANDHI1 year ago
Goods and Services TaxAllahabad HC Upholds Bail Rejection in Large-Scale Forgery & GST Fraud
Goods and Services Tax

Allahabad HC Upholds Bail Rejection in Large-Scale Forgery & GST Fraud

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam
Goods and Services Tax

GST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam

CA Sandeep Kanoi1 year ago
Income TaxGST Fraud Accused Granted Bail: HC Distinguishes Organized Crime & Gangster
Income Tax

GST Fraud Accused Granted Bail: HC Distinguishes Organized Crime & Gangster

CA Sandeep Kanoi1 year ago
Goods and Services TaxFaridabad Court Denies Bail in ₹23.66 Cr GST Fraud
Goods and Services Tax

Faridabad Court Denies Bail in ₹23.66 Cr GST Fraud

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC denies Bail in Fake GST Case: Co-Accused Confession Relevant  
Goods and Services Tax

Allahabad HC denies Bail in Fake GST Case: Co-Accused Confession Relevant  

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Bail Granted in 11 Days Amid Allegations of ₹37 Crore ITC Fraud via Fake Invoices
Goods and Services Tax

GST Bail Granted in 11 Days Amid Allegations of ₹37 Crore ITC Fraud via Fake Invoices

dhiraj lakhotia1 year ago
Goods and Services TaxChhattisgarh HC grants Bail in GST ITC Fraud Case citing delayed trial
Goods and Services Tax

Chhattisgarh HC grants Bail in GST ITC Fraud Case citing delayed trial

CA Sandeep Kanoi1 year ago
Corporate LawGujarat HC Grants Bail in ₹537 Cr ITC Fraud
Corporate Law

Gujarat HC Grants Bail in ₹537 Cr ITC Fraud

CA Sandeep Kanoi1 year ago
Goods and Services TaxA Solution to Menace of Fake invoices causing huge demand under GST
Goods and Services Tax

A Solution to Menace of Fake invoices causing huge demand under GST

Suman Bansal2 years ago
Goods and Services TaxRajasthan HC Denies Bail in ₹10.87 Cr Fake ITC Case
Goods and Services Tax

Rajasthan HC Denies Bail in ₹10.87 Cr Fake ITC Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxKerala High Court Grants Bail in GST Input Tax Credit Case
Goods and Services Tax

Kerala High Court Grants Bail in GST Input Tax Credit Case

Ramachandran2 years ago
Goods and Services TaxGST Evasion: Jharkhand HC Grants Anticipatory Bail to Tax Practitioner 
Goods and Services Tax

GST Evasion: Jharkhand HC Grants Anticipatory Bail to Tax Practitioner 

CA Sandeep Kanoi2 years ago