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

436 articles
Goods and Services TaxDGGI Meerut busts Rs. 3,242 Cr Fake Billing Racket
Goods and Services Tax

DGGI Meerut busts Rs. 3,242 Cr Fake Billing Racket

Editor43 years ago
Goods and Services TaxCGST Lucknow Zone: Fake ITC Racket Busted, Rs.750 Crores Scam
Goods and Services Tax

CGST Lucknow Zone: Fake ITC Racket Busted, Rs.750 Crores Scam

Editor43 years ago
Goods and Services TaxFake invoices & ineligible ITC: Bail Application Rejected by Sessions Court
Goods and Services Tax

Fake invoices & ineligible ITC: Bail Application Rejected by Sessions Court

Editor43 years ago
Goods and Services TaxIllegal arrest without notice for recovery of GST: HC Grants bail to accused
Goods and Services Tax

Illegal arrest without notice for recovery of GST: HC Grants bail to accused

Bimal Jain3 years ago
Goods and Services TaxNo Coercive Measures for GST Arrears Recovery Amid Writ Petition: Orissa HC
Goods and Services Tax

No Coercive Measures for GST Arrears Recovery Amid Writ Petition: Orissa HC

Editor43 years ago
Goods and Services TaxGST Fraud Case: MP High Court Denies Anticipatory Bail in Bogus Firm Scandal
Goods and Services Tax

GST Fraud Case: MP High Court Denies Anticipatory Bail in Bogus Firm Scandal

Editor63 years ago
Goods and Services TaxLive Webinar on Important Issues in Input Tax Credit and Handling Notices in Case of Fake Invoicing Investigation
Goods and Services Tax

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

CA (Dr.) Ayush Saraf, Guwahati3 years ago
Goods and Services TaxCGST Delhi West Commissionerate Exposes Network of Fraudulent Firms and Arrests Key Suspect
Goods and Services Tax

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

TG Team3 years ago
Goods and Services TaxMajor Fraud Syndicate Involving Fake Firms Busted by DGGI in Jaipur
Goods and Services Tax

Major Fraud Syndicate Involving Fake Firms Busted by DGGI in Jaipur

Editor23 years ago
Goods and Services TaxProceedings Puzzle: Orders in fake-invoicing matters under GST
Goods and Services Tax

Proceedings Puzzle: Orders in fake-invoicing matters under GST

Parthiv Joshi3 years ago
Goods and Services TaxDGGI Gurugram Busts Major Fake Entities Racket, Preventing Rs. 1,124.66 Crore Tax Fraud
Goods and Services Tax

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

Editor43 years ago
Goods and Services TaxBogus firm is not a ground enumerated u/s 29(2) for cancellation of GST registration
Goods and Services Tax

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

POONAM GANDHI3 years ago
Goods and Services TaxCrackdown on Fake Invoicing Racket in Scraps Trade: Mastermind Arrested for Issuing Fake Invoices Worth Rs.97.87 Crores
Goods and Services Tax

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

Editor63 years ago
Goods and Services Taxजीएसटी एक्ट में fake Invoice पर चर्चा 
Goods and Services Tax

जीएसटी एक्ट में fake Invoice पर चर्चा 

Adv.SANJAY SHARMA (Meerut)3 years ago