#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
Fake Invoicing Under GST- An Overview
Goods and Services Tax
Goods and Services Tax
GST ITC refund Scam: HC grants Bail to Gurugram CA
Goods and Services Tax
Goods and Services Tax
Fake GST Bill: Anticipatory Bail denied for non-Co-operation during Investigation
Goods and Services Tax
Goods and Services Tax
GST fraud worth ₹824 cr by insurance companies detected
Goods and Services Tax
Goods and Services Tax
HC Grants Bail as GST evasion not quantified & GST officer not lodged any FIR/Complaint
Goods and Services Tax
Goods and Services Tax
Fake ITC on bogus invoices – Navi Mumbai CGST arrests one person
Goods and Services Tax
Goods and Services Tax
CGST Mumbai busts Rs. 142 Crore fake GST invoice racket
Goods and Services Tax
Goods and Services Tax
Govt to investigate fraudulent misuse of PAN for GST registration
Goods and Services Tax
Goods and Services Tax
CGST Navi Mumbai arrests one for availing & passing on fake ITC
Goods and Services Tax
Goods and Services Tax
CGST Bhiwandi arrests 2 persons for bogus invoices of Rs. 55 crore
Goods and Services Tax
Goods and Services Tax
CGST Mumbai (South) Commissionerate busts Rs. 455 Crore fake GST invoice racket
Goods and Services Tax
Goods and Services Tax
CGST Bhiwandi busts fraudulent availment of ITC of Rs. 78 crore
Goods and Services Tax
Goods and Services Tax
Maharashtra GST busts fake ITC racket
Goods and Services Tax
Goods and Services Tax
