#Fake ITC
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436 articlesGoods and Services Tax

Goods and Services Tax
One arrested for fraudulently availing ITC of more than Rs 8 crore
Goods and Services Tax

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

Goods and Services Tax
CGST Mumbai South Commissionerate busts Rs. 185 Crore fake GST invoice racket
Goods and Services Tax

Goods and Services Tax
Fake invoices under GST- Demand and penalty provisions
Goods and Services Tax

Goods and Services Tax
GST Fraud of Rs 52.04 crore – DGGI Gurugram arrests one person
Goods and Services Tax

Goods and Services Tax
Clarification on demand & penalty on FAKE INVOICES under GST
Goods and Services Tax

Goods and Services Tax
DGGI-MZU busts Fake GST ITC of ₹35.11 Crores
Goods and Services Tax

Goods and Services Tax
Clarification on GST Refund on deemed export, GST on perquisites etc
Goods and Services Tax

Goods and Services Tax
GST Demand & penalty in respect of transactions involving fake invoices
Goods and Services Tax

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

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

Goods and Services Tax
Patiala House Court denied Bail to Accused in GST Scam for availing Fraudulent ITC
Goods and Services Tax

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

Goods and Services Tax
