#Fake ITC
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436 articlesGoods and Services Tax

Goods and Services Tax
DGGI Meerut busts Rs. 3,242 Cr Fake Billing Racket
Goods and Services Tax

Goods and Services Tax
CGST Lucknow Zone: Fake ITC Racket Busted, Rs.750 Crores Scam
Goods and Services Tax

Goods and Services Tax
Fake invoices & ineligible ITC: Bail Application Rejected by Sessions Court
Goods and Services Tax

Goods and Services Tax
Illegal arrest without notice for recovery of GST: HC Grants bail to accused
Goods and Services Tax

Goods and Services Tax
No Coercive Measures for GST Arrears Recovery Amid Writ Petition: Orissa HC
Goods and Services Tax

Goods and Services Tax
GST Fraud Case: MP High Court Denies Anticipatory Bail in Bogus Firm Scandal
Goods and Services Tax

Goods and Services Tax
Live Webinar on Important Issues in Input Tax Credit and Handling Notices in Case of Fake Invoicing Investigation
Goods and Services Tax

Goods and Services Tax
CGST Delhi West Commissionerate Exposes Network of Fraudulent Firms and Arrests Key Suspect
Goods and Services Tax

Goods and Services Tax
Major Fraud Syndicate Involving Fake Firms Busted by DGGI in Jaipur
Goods and Services Tax

Goods and Services Tax
Proceedings Puzzle: Orders in fake-invoicing matters under GST
Goods and Services Tax

Goods and Services Tax
DGGI Gurugram Busts Major Fake Entities Racket, Preventing Rs. 1,124.66 Crore Tax Fraud
Goods and Services Tax

Goods and Services Tax
Bogus firm is not a ground enumerated u/s 29(2) for cancellation of GST registration
Goods and Services Tax

Goods and Services Tax
Crackdown on Fake Invoicing Racket in Scraps Trade: Mastermind Arrested for Issuing Fake Invoices Worth Rs.97.87 Crores
Goods and Services Tax

Goods and Services Tax
