#Fake ITC
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436 articlesGoods and Services Tax

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

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

Goods and Services Tax
Allahabad HC Upholds Bail Rejection in Large-Scale Forgery & GST Fraud
Goods and Services Tax

Goods and Services Tax
GST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam
Income Tax

Income Tax
GST Fraud Accused Granted Bail: HC Distinguishes Organized Crime & Gangster
Goods and Services Tax

Goods and Services Tax
Faridabad Court Denies Bail in ₹23.66 Cr GST Fraud
Goods and Services Tax

Goods and Services Tax
Allahabad HC denies Bail in Fake GST Case: Co-Accused Confession Relevant
Goods and Services Tax

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

Goods and Services Tax
Chhattisgarh HC grants Bail in GST ITC Fraud Case citing delayed trial
Corporate Law

Corporate Law
Gujarat HC Grants Bail in ₹537 Cr ITC Fraud
Goods and Services Tax

Goods and Services Tax
A Solution to Menace of Fake invoices causing huge demand under GST
Goods and Services Tax

Goods and Services Tax
Rajasthan HC Denies Bail in ₹10.87 Cr Fake ITC Case
Goods and Services Tax

Goods and Services Tax
Kerala High Court Grants Bail in GST Input Tax Credit Case
Goods and Services Tax

Goods and Services Tax
