#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
DGGI Gurugram Exposes ITC Fraud Scheme Involving Shell Entities Worth Rs 863 Crore
Goods and Services Tax
Goods and Services Tax
Guidelines to strengthen GST registration application verification process
Goods and Services Tax
Goods and Services Tax
Fake GST registrations & bogus invoices – Govt Meeting for policy measures
Goods and Services Tax
Goods and Services Tax
Providing documents to Claim fraudulent ITC – HC allows bail to accused
Goods and Services Tax
Goods and Services Tax
Instructions to Prevent Fake Taxpayers and Bogus Invoicing under GST
Goods and Services Tax
Goods and Services Tax
Availment of ITC by Fabricating Invoices – HC grants bail to accused
Goods and Services Tax
Goods and Services Tax
CGST Bhiwandi Commissionerate arrests Oppo Mobiles finance manager
Goods and Services Tax
Goods and Services Tax
Bail granted in fraudulent ITC claim matter as co-accused already released on bail
Goods and Services Tax
Goods and Services Tax
SOP for Cancellation of GST Registration & Repository of Non-genuine Taxpayers
Goods and Services Tax
Goods and Services Tax
Delhi Court dismisses Bail Plea of accused in Fake ITC case of Rs. 24 crores
Goods and Services Tax
Goods and Services Tax
GST Fake ITC: HC grants anticipatory bail to petitioner as he cooperated with police
Goods and Services Tax
Goods and Services Tax
Bail Condition to deposit INR 70 Lakhs for alleged wrongful availment of ITC is not sustainable
Goods and Services Tax
Goods and Services Tax
Availment & passing of fake/ineligible ITC – HC Grants bail to accused
Goods and Services Tax
Goods and Services Tax
