#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
AP HC Stays ICAI’s Action Against CA in alleged Fake GST Invoicing Case
Goods and Services Tax
Goods and Services Tax
Madras HC Directs 25% Payment for Personal Hearing in Fraudulent ITC availment Case
Goods and Services Tax
Goods and Services Tax
HC Dismisses Writ Against Fake ITC SCN for Lack of Response & Factual Determination
Goods and Services Tax
Goods and Services Tax
Bail Granted in ITC Evasion Case as Main Accused already Released
Goods and Services Tax
Goods and Services Tax
Fake ITC Frauds: Government Measures and GST Guidelines
Goods and Services Tax
Goods and Services Tax
No ITC to purchasing dealer Without Proof of Genuine Transactions: SC
Goods and Services Tax
Goods and Services Tax
Delhi HC Dismisses Petition Challenging Bail in ₹200 Crore Fake GST Case
Goods and Services Tax
Goods and Services Tax
Bail can be granted to an accused of furnishing purchases from fake suppliers if trial is prolonged
Goods and Services Tax
Goods and Services Tax
GST Fraud Case: Bail granted for lack of evidence & prolonged detention
Goods and Services Tax
Goods and Services Tax
GST formations must focus on fake GST registrations: Revenue Secretary
Goods and Services Tax
Goods and Services Tax
Bail Granted in ₹15.58 Cr GST ITC Fraud Case: Gujarat HC
Goods and Services Tax
Goods and Services Tax
Fake Firms & ITC Claims: HC Directs petitioner to avail alternative remedy
Goods and Services Tax
Goods and Services Tax
GST Case: Allahabad HC directs to File Bail Application before Trial Court
Goods and Services Tax
Goods and Services Tax
