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

436 articles
Goods and Services Taxफर्जी GST पंजीकरणों के खिलाफ दूसरे विशेष अभियान के दिशा-निर्देश
Goods and Services Tax

फर्जी GST पंजीकरणों के खिलाफ दूसरे विशेष अभियान के दिशा-निर्देश

Adv.SANJAY SHARMA (Meerut)2 years ago
Goods and Services TaxAnalysis on guidelines for second all-India drive against fake GST registrations
Goods and Services Tax

Analysis on guidelines for second all-India drive against fake GST registrations

CA Aman Rajput2 years ago
Goods and Services Taxफर्जी रिफंडके मामले में तीन वकील, जीएसटी अधिकारी सहित सात व्यक्ति गिरफ्तार
Goods and Services Tax

फर्जी रिफंडके मामले में तीन वकील, जीएसटी अधिकारी सहित सात व्यक्ति गिरफ्तार

Adv.SANJAY SHARMA (Meerut)2 years ago
Goods and Services TaxGuidelines for Second special All-India Drive against fake registrations
Goods and Services Tax

Guidelines for Second special All-India Drive against fake registrations

TG Team2 years ago
Goods and Services TaxCBIC detect Rs. 36,374 Cr. Fake ITC in FY 2023-24
Goods and Services Tax

CBIC detect Rs. 36,374 Cr. Fake ITC in FY 2023-24

Editor62 years ago
Goods and Services TaxBail Can’t Be Refused on Mere Evidence Tampering Apprehension in GST Case
Goods and Services Tax

Bail Can’t Be Refused on Mere Evidence Tampering Apprehension in GST Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxDepartment can recover ITC of non-existent and bogus Firms: Allahabad HC
Goods and Services Tax

Department can recover ITC of non-existent and bogus Firms: Allahabad HC

CA Sandeep Kanoi2 years ago
Goods and Services TaxMadras HC allows Opportunity to Prove Goods Movement for Alleged Wrong ITC Claims
Goods and Services Tax

Madras HC allows Opportunity to Prove Goods Movement for Alleged Wrong ITC Claims

CA Sandeep Kanoi2 years ago
Goods and Services TaxMaharashtra GST: List of non-genuine tax payers as on 29-02-2024
Goods and Services Tax

Maharashtra GST: List of non-genuine tax payers as on 29-02-2024

CA Santosh Vasantrao Dhumal2 years ago
Goods and Services TaxAndhra Pradesh HC Denies Police Custody in Rs. 8 Crore GST Scam Case
Goods and Services Tax

Andhra Pradesh HC Denies Police Custody in Rs. 8 Crore GST Scam Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Grants Bail in Alleged ₹1046.74 Crore GST Evasion Case
Goods and Services Tax

Rajasthan HC Grants Bail in Alleged ₹1046.74 Crore GST Evasion Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxHC Grants Bail in ₹21.16 Crore GST Scam with Fake Firms & Illicit ITC
Goods and Services Tax

HC Grants Bail in ₹21.16 Crore GST Scam with Fake Firms & Illicit ITC

CA Sandeep Kanoi2 years ago
Goods and Services TaxBail Granted in Case of Orchestrating Scheme to Evade GST with Fake Firms
Goods and Services Tax

Bail Granted in Case of Orchestrating Scheme to Evade GST with Fake Firms

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Grants Bail in Rs. 72 Crore Alleged Fake Invoicing Case
Goods and Services Tax

Rajasthan HC Grants Bail in Rs. 72 Crore Alleged Fake Invoicing Case

CA Sandeep Kanoi2 years ago