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

436 articles
Goods and Services TaxExporter arrested for GST fraud
Goods and Services Tax

Exporter arrested for GST fraud

TG Team4 years ago
Goods and Services TaxCGST Mumbai Zone smashed fake GST Input Tax Credit racket
Goods and Services Tax

CGST Mumbai Zone smashed fake GST Input Tax Credit racket

TG Team4 years ago
Goods and Services TaxCGST Comm. Ghaziabad arrests 2 for alleged involvement in GST Fraud
Goods and Services Tax

CGST Comm. Ghaziabad arrests 2 for alleged involvement in GST Fraud

Editor24 years ago
Goods and Services TaxFake ITC: Bail cannot be refused as indirect method of punishing accused person before conviction
Goods and Services Tax

Fake ITC: Bail cannot be refused as indirect method of punishing accused person before conviction

Editor44 years ago
Goods and Services Tax2 held for issuing fake invoices of over Rs 200 crore
Goods and Services Tax

2 held for issuing fake invoices of over Rs 200 crore

Editor64 years ago
Goods and Services TaxFake invoicing racket of Rs 611 crore busted
Goods and Services Tax

Fake invoicing racket of Rs 611 crore busted

Editor44 years ago
Goods and Services TaxFake GST Input Tax Credit racket of Rs. 81 crores busted
Goods and Services Tax

Fake GST Input Tax Credit racket of Rs. 81 crores busted

Editor44 years ago
Goods and Services TaxCGST Commissionerate, Raigad of CGST Mumbai Zone busts a fake ITC racket
Goods and Services Tax

CGST Commissionerate, Raigad of CGST Mumbai Zone busts a fake ITC racket

Editor25 years ago
Goods and Services TaxFake ITC racket of Rs. 21 crores detected busted in Navi Mumbai
Goods and Services Tax

Fake ITC racket of Rs. 21 crores detected busted in Navi Mumbai

Editor45 years ago
Goods and Services TaxCGST busts fake ITC racket, arrests proprietor of scrap metal firm
Goods and Services Tax

CGST busts fake ITC racket, arrests proprietor of scrap metal firm

Editor45 years ago
Goods and Services TaxBail granted to person accused of claiming Fake ITC & Creating Fake Firms
Goods and Services Tax

Bail granted to person accused of claiming Fake ITC & Creating Fake Firms

Siddharth Ranka5 years ago
Goods and Services TaxCouple arrested for GST Evasion of Rs 12.23 Crore
Goods and Services Tax

Couple arrested for GST Evasion of Rs 12.23 Crore

TG Team5 years ago
Goods and Services TaxFake ITC: CGST Mumbai South smashes a network of fictitious firm
Goods and Services Tax

Fake ITC: CGST Mumbai South smashes a network of fictitious firm

TG Team5 years ago
Goods and Services TaxFake ITC racket of Rs. 10.68 Crore busted, A steel firm owner arrested
Goods and Services Tax

Fake ITC racket of Rs. 10.68 Crore busted, A steel firm owner arrested

TG Team5 years ago