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

436 articles
Goods and Services TaxDelhi HC directs revenue to Expedite Order on GST Registration cancellation Application
Goods and Services Tax

Delhi HC directs revenue to Expedite Order on GST Registration cancellation Application

CA Sandeep Kanoi3 years ago
Goods and Services TaxGujarat HC Denies Bail in ITC Scam: Hitendra Shah Case
Goods and Services Tax

Gujarat HC Denies Bail in ITC Scam: Hitendra Shah Case

Editor43 years ago
Goods and Services TaxBail Granted in Alleged 73 Fake Firms & ITC Scam by Rajasthan HC
Goods and Services Tax

Bail Granted in Alleged 73 Fake Firms & ITC Scam by Rajasthan HC

Siddharth Ranka3 years ago
Goods and Services TaxCGST Delhi East Exposes ₹199 Crore Fraud by 48 Fake Firms
Goods and Services Tax

CGST Delhi East Exposes ₹199 Crore Fraud by 48 Fake Firms

Editor3 years ago
Goods and Services Taxगुड्स एंड सर्विस टैक्स सेंट्रल मेरठ की इंटेलिजेंस (DGGI) ने बड़ा फर्जीवाड़ा पकड़ा
Goods and Services Tax

गुड्स एंड सर्विस टैक्स सेंट्रल मेरठ की इंटेलिजेंस (DGGI) ने बड़ा फर्जीवाड़ा पकड़ा

Adv.SANJAY SHARMA (Meerut)3 years ago
Goods and Services TaxDGGI Meerut Busts Rs. 1,481 Crore Fake Invoice Syndicate
Goods and Services Tax

DGGI Meerut Busts Rs. 1,481 Crore Fake Invoice Syndicate

Editor53 years ago
Goods and Services TaxCGST Mumbai Busts Rs. 263 Crore Fake GST Invoice Racket
Goods and Services Tax

CGST Mumbai Busts Rs. 263 Crore Fake GST Invoice Racket

Editor43 years ago
Goods and Services TaxAllahabad HC Upholds Input Tax Credit Denial Due to Lack of Evidence
Goods and Services Tax

Allahabad HC Upholds Input Tax Credit Denial Due to Lack of Evidence

Editor43 years ago
Goods and Services TaxDGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests
Goods and Services Tax

DGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests

Editor23 years ago
Goods and Services TaxBombay High Court allows Anticipatory Bail in GST Fake Entities Case
Goods and Services Tax

Bombay High Court allows Anticipatory Bail in GST Fake Entities Case

UBR Legal Advocates3 years ago
Goods and Services TaxCTD Cracks Down on Fake GST Bill Operators
Goods and Services Tax

CTD Cracks Down on Fake GST Bill Operators

Editor43 years ago
Goods and Services TaxCGST Navi Mumbai Cracks Down on Rs 5 Crore ITC Fraud
Goods and Services Tax

CGST Navi Mumbai Cracks Down on Rs 5 Crore ITC Fraud

TG Team3 years ago
Goods and Services TaxIllegal ITC Availment Arrest: CGST Navi Mumbai Cracks Down
Goods and Services Tax

Illegal ITC Availment Arrest: CGST Navi Mumbai Cracks Down

Editor43 years ago
Goods and Services TaxAllahabad HC Grants One Month for Assessee to Reply to Invalid SCN
Goods and Services Tax

Allahabad HC Grants One Month for Assessee to Reply to Invalid SCN

Editor3 years ago