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

436 articles
Goods and Services TaxOne arrested in Haryana in Fraudulent ITC availment case of  Rs. 7 Crore
Goods and Services Tax

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

Editor25 years ago
Income TaxRs. 258 Crore illegal ITC availment case – HC refuses Bail to accused
Income Tax

Rs. 258 Crore illegal ITC availment case – HC refuses Bail to accused

Editor25 years ago
Goods and Services TaxBogus network of 275 firms involving fake invoices of ₹ 3100 cr busted
Goods and Services Tax

Bogus network of 275 firms involving fake invoices of ₹ 3100 cr busted

TG Team5 years ago
Goods and Services TaxBusinessman arrested for running fake ITC network
Goods and Services Tax

Businessman arrested for running fake ITC network

Editor45 years ago
Goods and Services TaxBogus ITC passing of Rs 47.99 Crore: HC grants bail to accused
Goods and Services Tax

Bogus ITC passing of Rs 47.99 Crore: HC grants bail to accused

Editor45 years ago
Goods and Services TaxDGGI unearthed network of 636 fake firms issuing fake invoices
Goods and Services Tax

DGGI unearthed network of 636 fake firms issuing fake invoices

Editor45 years ago
Goods and Services TaxFake ITC availment: HC grants bail to accused
Goods and Services Tax

Fake ITC availment: HC grants bail to accused

Editor45 years ago
Goods and Services TaxBogus ITC Case- HC grants bail to CA on furnishing bail bond of Rs. 50 Lakh
Goods and Services Tax

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

Editor25 years ago
Goods and Services TaxDGGI Officials bust network involving fake invoices worth more than Rs 4,500 crore
Goods and Services Tax

DGGI Officials bust network involving fake invoices worth more than Rs 4,500 crore

Editor25 years ago
Goods and Services TaxNavi Mumbai CGST Commissionerate busts ITC racket of more than Rs. 10 Crores
Goods and Services Tax

Navi Mumbai CGST Commissionerate busts ITC racket of more than Rs. 10 Crores

TG Team5 years ago
Goods and Services TaxNavi Mumbai CGST Commissionerate busts Rs. 70 Crores Fake GST ITC Racket
Goods and Services Tax

Navi Mumbai CGST Commissionerate busts Rs. 70 Crores Fake GST ITC Racket

Editor65 years ago
Goods and Services TaxThane CGST Commissionerate busts Rs. 22 crores fake GST ITC racket
Goods and Services Tax

Thane CGST Commissionerate busts Rs. 22 crores fake GST ITC racket

Editor25 years ago
Goods and Services TaxAll About Fake Invoice under GST
Goods and Services Tax

All About Fake Invoice under GST

Ashish Miglani5 years ago
Goods and Services TaxHC grants bail to person accused of issuing fake paper invoices
Goods and Services Tax

HC grants bail to person accused of issuing fake paper invoices

Editor45 years ago