#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
One arrested in Haryana in Fraudulent ITC availment case of Rs. 7 Crore
Income Tax

Income Tax
Rs. 258 Crore illegal ITC availment case – HC refuses Bail to accused
Goods and Services Tax

Goods and Services Tax
Bogus network of 275 firms involving fake invoices of ₹ 3100 cr busted
Goods and Services Tax

Goods and Services Tax
Businessman arrested for running fake ITC network
Goods and Services Tax

Goods and Services Tax
Bogus ITC passing of Rs 47.99 Crore: HC grants bail to accused
Goods and Services Tax

Goods and Services Tax
DGGI unearthed network of 636 fake firms issuing fake invoices
Goods and Services Tax

Goods and Services Tax
Fake ITC availment: HC grants bail to accused
Goods and Services Tax

Goods and Services Tax
Bogus ITC Case- HC grants bail to CA on furnishing bail bond of Rs. 50 Lakh
Goods and Services Tax

Goods and Services Tax
DGGI Officials bust network involving fake invoices worth more than Rs 4,500 crore
Goods and Services Tax

Goods and Services Tax
Navi Mumbai CGST Commissionerate busts ITC racket of more than Rs. 10 Crores
Goods and Services Tax

Goods and Services Tax
Navi Mumbai CGST Commissionerate busts Rs. 70 Crores Fake GST ITC Racket
Goods and Services Tax

Goods and Services Tax
Thane CGST Commissionerate busts Rs. 22 crores fake GST ITC racket
Goods and Services Tax

Goods and Services Tax
All About Fake Invoice under GST
Goods and Services Tax

Goods and Services Tax
