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

436 articles
Goods and Services TaxSC Grants Bail to Accused in Input Tax Credit Scam under CGST Act
Goods and Services Tax

SC Grants Bail to Accused in Input Tax Credit Scam under CGST Act

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores
Goods and Services Tax

Rajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores

CA Sandeep Kanoi2 years ago
Goods and Services TaxRs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail
Goods and Services Tax

Rs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores
Goods and Services Tax

Rajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores

CA Sandeep Kanoi2 years ago
Goods and Services TaxGujarat HC allows Bail in case of issue of invoices without supply of goods
Goods and Services Tax

Gujarat HC allows Bail in case of issue of invoices without supply of goods

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan High Court Denies Bail in Rs. 1032 Cr GST ITC Case
Goods and Services Tax

Rajasthan High Court Denies Bail in Rs. 1032 Cr GST ITC Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxFinance Head of a firm arrested for GST evasion to the tune of Rs 88 crore
Goods and Services Tax

Finance Head of a firm arrested for GST evasion to the tune of Rs 88 crore

Editor2 years ago
Goods and Services TaxKerala HC Upholds Denial of Fraudulent ITC Claims
Goods and Services Tax

Kerala HC Upholds Denial of Fraudulent ITC Claims

CA Sandeep Kanoi2 years ago
Goods and Services TaxGovernment Uncovers 4,153 Bogus Firms in GST Evasion Scandal
Goods and Services Tax

Government Uncovers 4,153 Bogus Firms in GST Evasion Scandal

Editor53 years ago
Goods and Services TaxGovernment’s Crackdown: Rs. 44,000 Crore Fake GST Claims Uncovered
Goods and Services Tax

Government’s Crackdown: Rs. 44,000 Crore Fake GST Claims Uncovered

Editor53 years ago
Goods and Services Taxजीएसटी में फेक इनवॉइस रोकने के उपाय?
Goods and Services Tax

जीएसटी में फेक इनवॉइस रोकने के उपाय?

Adv.SANJAY SHARMA (Meerut)3 years ago
Goods and Services TaxDGGI Unearths 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore
Goods and Services Tax

DGGI Unearths 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore

TG Team3 years ago
Goods and Services TaxHC Grants Bail to co-accused in GST Scam involving Tax amount of 35 Crore
Goods and Services Tax

HC Grants Bail to co-accused in GST Scam involving Tax amount of 35 Crore

CA Sandeep Kanoi3 years ago
Goods and Services TaxDelhi HC Grants Anticipatory Bail in alleged GST Fraud Case
Goods and Services Tax

Delhi HC Grants Anticipatory Bail in alleged GST Fraud Case

CA Sandeep Kanoi3 years ago