#Fake ITC
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436 articlesGoods and Services Tax

Goods and Services Tax
Fake Invoices and Fraudulent Input Tax Credit under GST
Goods and Services Tax

Goods and Services Tax
CGST Mumbai unearths fake tax credit network and arrests one
Goods and Services Tax

Goods and Services Tax
CGST Thane Commissionerate busts fake ITC racket worth Rs. 8 Crore
Goods and Services Tax

Goods and Services Tax
Fake ITC Case: Bail Amount can be paid by debiting credit ledger
Goods and Services Tax

Goods and Services Tax
One arrested in Nashik in for availing fraudulent ITC of Rs. 27.88 Crores
Goods and Services Tax

Goods and Services Tax
GST Auditor Arrested – Fake ITC Racket Busted by State GST Officers
Income Tax

Income Tax
Highly unlikely that BHEL would be engaged in ITC fraud: HC
Goods and Services Tax

Goods and Services Tax
Fake GST ITC Racket of Rs. 15.23 Crore Busted in Mumbai
Goods and Services Tax

Goods and Services Tax
HC refuses bail to Person allegedly involved in availment of Fraudulent ITC
Goods and Services Tax

Goods and Services Tax
HC grants bail to person accused of GST evasion of Rs. 7.56 Crore
Goods and Services Tax

Goods and Services Tax
Co-conspirator in a Fake ITC Claim of Rs. 11.07 Cr arrested
Goods and Services Tax

Goods and Services Tax
Fraudulent Claim of ITC of ₹9.97 crores: HC grants Bail to Accused
Goods and Services Tax

Goods and Services Tax
One arrested by DGGI Gurugram officials for fraudulently availing IITC
Goods and Services Tax

Goods and Services Tax
