#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 Cannot Launch Parallel Fake ITC Probe After State GST Investigation: Karnataka HC
Goods and Services Tax
Goods and Services Tax
NGTP Tagging & GST Enforcement Challenges for Genuine Scrap Dealers
Goods and Services Tax
Goods and Services Tax
RTI for Supplier Cancellation Records in NGTP-Based ITC Disputes Under GST
Goods and Services Tax
Goods and Services Tax
Bogus Agreement & Invalid Invoices Defeat Section 74 ITC Claim: Madras HC
Goods and Services Tax
Goods and Services Tax
Anticipatory Bail Denied to Accountant for Prima Facie Role in ₹30 Crore Fake ITC Fraud: Bombay Court
Goods and Services Tax
Goods and Services Tax
GST Registration Cancellation Upheld for ITC Based on Fabricated Documents: Madras HC
Goods and Services Tax
Goods and Services Tax
When the Buyer Doesn’t Pay: What a GST-Registered Supplier Can Really Do
Goods and Services Tax
Goods and Services Tax
CGST Section 74 Extended Limitation Valid on Fictitious ITC Material: Madras HC
Goods and Services Tax
Goods and Services Tax
Madras HC Upholds GST ITC Blockage Based on Material Showing Alleged Fake Transactions
Goods and Services Tax
Goods and Services Tax
Bail Allowed in Alleged Fake ITC Case Due to Documentary Evidence & Clean Antecedents
Goods and Services Tax
Goods and Services Tax
Innovative Reform Ideas on Nine Years of GST to Curb complexities & ITC Frauds
Goods and Services Tax
Goods and Services Tax
Fake GST Invoices Without Supply: When Section 74 Applies & When It Does Not
Goods and Services Tax
Goods and Services Tax
Telangana HC Grants Bail in ₹30 Crore GST Fraud Case as No Complaint Filed Despite 60 Days of Custody
Goods and Services Tax
Goods and Services Tax
