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

436 articles
Goods and Services TaxFake Invoices and Fraudulent Input Tax Credit under GST
Goods and Services Tax

Fake Invoices and Fraudulent Input Tax Credit under GST

SOUVIK NAIYA4 years ago
Goods and Services TaxCGST Mumbai unearths fake tax credit network and arrests one
Goods and Services Tax

CGST Mumbai unearths fake tax credit network and arrests one

TG Team4 years ago
Goods and Services TaxCGST Thane Commissionerate busts fake ITC racket worth Rs. 8 Crore
Goods and Services Tax

CGST Thane Commissionerate busts fake ITC racket worth Rs. 8 Crore

Editor64 years ago
Goods and Services TaxFake ITC Case: Bail Amount can be paid by debiting credit ledger
Goods and Services Tax

Fake ITC Case: Bail Amount can be paid by debiting credit ledger

Editor64 years ago
Goods and Services TaxOne arrested in Nashik in for availing fraudulent ITC of Rs. 27.88 Crores
Goods and Services Tax

One arrested in Nashik in for availing fraudulent ITC of Rs. 27.88 Crores

TG Team4 years ago
Goods and Services TaxGST Auditor Arrested – Fake ITC Racket Busted by State GST Officers
Goods and Services Tax

GST Auditor Arrested – Fake ITC Racket Busted by State GST Officers

editor34 years ago
Income TaxHighly unlikely that BHEL would be engaged in ITC fraud: HC
Income Tax

Highly unlikely that BHEL would be engaged in ITC fraud: HC

Editor44 years ago
Goods and Services TaxFake GST ITC Racket of Rs. 15.23 Crore Busted in Mumbai
Goods and Services Tax

Fake GST ITC Racket of Rs. 15.23 Crore Busted in Mumbai

TG Team4 years ago
Goods and Services TaxHC refuses bail to Person allegedly involved in availment of Fraudulent ITC
Goods and Services Tax

HC refuses bail to Person allegedly involved in availment of Fraudulent ITC

Editor24 years ago
Goods and Services TaxHC grants bail to person accused of GST evasion of Rs. 7.56 Crore
Goods and Services Tax

HC grants bail to person accused of GST evasion of Rs. 7.56 Crore

Editor24 years ago
Goods and Services TaxCo-conspirator in a Fake ITC Claim of Rs. 11.07 Cr arrested
Goods and Services Tax

Co-conspirator in a Fake ITC Claim of Rs. 11.07 Cr arrested

editor34 years ago
Goods and Services TaxFraudulent Claim of ITC of ₹9.97 crores: HC grants Bail to Accused
Goods and Services Tax

Fraudulent Claim of ITC of ₹9.97 crores: HC grants Bail to Accused

editor34 years ago
Goods and Services TaxOne arrested by DGGI Gurugram officials for fraudulently availing IITC
Goods and Services Tax

One arrested by DGGI Gurugram officials for fraudulently availing IITC

Editor44 years ago
Goods and Services TaxCGST ghaziabad arrested mastermind of GST fraud of Rs. 783 crs
Goods and Services Tax

CGST ghaziabad arrested mastermind of GST fraud of Rs. 783 crs

editor34 years ago