#Fake ITC
Log in to FollowEvery article filed under the “Fake ITC” tag — analysis, news and updates.
436 articlesGoods and Services Tax

Goods and Services Tax
फर्जी GST पंजीकरणों के खिलाफ दूसरे विशेष अभियान के दिशा-निर्देश
Goods and Services Tax

Goods and Services Tax
Analysis on guidelines for second all-India drive against fake GST registrations
Goods and Services Tax

Goods and Services Tax
फर्जी रिफंडके मामले में तीन वकील, जीएसटी अधिकारी सहित सात व्यक्ति गिरफ्तार
Goods and Services Tax

Goods and Services Tax
Guidelines for Second special All-India Drive against fake registrations
Goods and Services Tax

Goods and Services Tax
CBIC detect Rs. 36,374 Cr. Fake ITC in FY 2023-24
Goods and Services Tax

Goods and Services Tax
Bail Can’t Be Refused on Mere Evidence Tampering Apprehension in GST Case
Goods and Services Tax

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

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

Goods and Services Tax
Maharashtra GST: List of non-genuine tax payers as on 29-02-2024
Goods and Services Tax

Goods and Services Tax
Andhra Pradesh HC Denies Police Custody in Rs. 8 Crore GST Scam Case
Goods and Services Tax

Goods and Services Tax
Rajasthan HC Grants Bail in Alleged ₹1046.74 Crore GST Evasion Case
Goods and Services Tax

Goods and Services Tax
HC Grants Bail in ₹21.16 Crore GST Scam with Fake Firms & Illicit ITC
Goods and Services Tax

Goods and Services Tax
Bail Granted in Case of Orchestrating Scheme to Evade GST with Fake Firms
Goods and Services Tax

Goods and Services Tax
