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

436 articles
Goods and Services TaxOne arrested for fraudulently availing ITC of more than Rs 8 crore
Goods and Services Tax

One arrested for fraudulently availing ITC of more than Rs 8 crore

TG Team4 years ago
Goods and Services TaxGST Refund rejection on ground of Forged ITC: SCN is premature if appeal is pending adjudication
Goods and Services Tax

GST Refund rejection on ground of Forged ITC: SCN is premature if appeal is pending adjudication

Editor4 years ago
Goods and Services TaxCGST Mumbai South Commissionerate busts Rs. 185 Crore fake GST invoice racket
Goods and Services Tax

CGST Mumbai South Commissionerate busts Rs. 185 Crore fake GST invoice racket

Editor44 years ago
Goods and Services TaxFake invoices under GST- Demand and penalty provisions
Goods and Services Tax

Fake invoices under GST- Demand and penalty provisions

CA Mamta Chopra4 years ago
Goods and Services TaxGST Fraud of Rs 52.04 crore – DGGI Gurugram arrests one person
Goods and Services Tax

GST Fraud of Rs 52.04 crore – DGGI Gurugram arrests one person

Editor64 years ago
Goods and Services TaxClarification on demand & penalty on FAKE INVOICES under GST
Goods and Services Tax

Clarification on demand & penalty on FAKE INVOICES under GST

B.S.SEETHAPATHI RAO4 years ago
Goods and Services TaxDGGI-MZU busts Fake GST ITC of ₹35.11 Crores
Goods and Services Tax

DGGI-MZU busts Fake GST ITC of ₹35.11 Crores

Editor24 years ago
Goods and Services TaxClarification on GST Refund on deemed export, GST on perquisites etc
Goods and Services Tax

Clarification on GST Refund on deemed export, GST on perquisites etc

TG Team4 years ago
Goods and Services TaxGST Demand & penalty in respect of transactions involving fake invoices
Goods and Services Tax

GST Demand & penalty in respect of transactions involving fake invoices

TG Team4 years ago
Goods and Services TaxCircular on reversal of ineligible/blocked ITC in Form GSTR-3B & GSTR-1
Goods and Services Tax

Circular on reversal of ineligible/blocked ITC in Form GSTR-3B & GSTR-1

TG Team4 years ago
Goods and Services TaxWrongful Availment of ITC is a Bailable and non-cognizable Offence: HC
Goods and Services Tax

Wrongful Availment of ITC is a Bailable and non-cognizable Offence: HC

Editor4 years ago
Goods and Services TaxPatiala House Court denied Bail to Accused in GST Scam for availing Fraudulent ITC
Goods and Services Tax

Patiala House Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Editor44 years ago
Goods and Services TaxGST ITC Issue: Bail allowed on Deposit of 10 percent of Dispute Tax
Goods and Services Tax

GST ITC Issue: Bail allowed on Deposit of 10 percent of Dispute Tax

Editor44 years ago
Goods and Services TaxTNGST Act, 2017- Identification and prevention of bill traders
Goods and Services Tax

TNGST Act, 2017- Identification and prevention of bill traders

Editor44 years ago