#Fake ITC
Log in to FollowEvery article filed under the “Fake ITC” tag — analysis, news and updates.
436 articlesCorporate Law
Corporate Law
Pune district court grants Bail to Tax consultant in GST ITC Scam
Goods and Services Tax
Goods and Services Tax
Fake GST ITC racket of ₹ 19.84 Crore busted in Navi Mumbai
Income Tax
Income Tax
GST: HC granted bail to assessee since all material evidences been gathered during investigation
Goods and Services Tax
Goods and Services Tax
3 persons arrested in 2 cases related to fake availment & utilization of ITC
Goods and Services Tax
Goods and Services Tax
GST fraud: CGST Ghaziabad arrested 2 persons
Goods and Services Tax
Goods and Services Tax
HC grants Bail to GST Accused in views of conflicting views on the question of the inclusion or exclusion of the day of remand
Goods and Services Tax
Goods and Services Tax
GST Evasion: No anticipatory bail for an offence which is bailable
Goods and Services Tax
Goods and Services Tax
CGST Mumbai Unearths fake ITC amounting to Rs. 396.84
Goods and Services Tax
Goods and Services Tax
7 Delhi firms found involved in GST evasion of Rs 85 crore
Goods and Services Tax
Goods and Services Tax
GST fraud of Rs. 630 crs- CGST Ghaziabad arrested 1 person
Goods and Services Tax
Goods and Services Tax
Fake ITC & bogus billing: CGST Bhiwandi Commissionerate arrests a businessman
Goods and Services Tax
Goods and Services Tax
Passing of fraudulent ITC by creating bogus firms- HC grants bail to accused
Goods and Services Tax
Goods and Services Tax
29 year old man arrested for involvement in fake GST ITC racket
Goods and Services Tax
Goods and Services Tax
