#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
HC grants bail to persons accused of issuing bogus GST bills
Goods and Services Tax
Goods and Services Tax
Bail granted to Person Accused of Wrongfully Availing ITC under GST
Goods and Services Tax
Goods and Services Tax
CGST, Mumbai busts fictitious entities availing ITC against Fake Invoices
Goods and Services Tax
Goods and Services Tax
CGST officers arrest CA for generating fake ITC of Rs. 92 crores
Goods and Services Tax
Goods and Services Tax
Denial of bail to assessee as bogus ITC claimed without supply of any physical goods
Goods and Services Tax
Goods and Services Tax
Bogus ITC Case: Orissa HC grants Bail to accused
Goods and Services Tax
Goods and Services Tax
Alleged Availment of ITC from Non-existent Firms- HC Grants Bail to accused
Goods and Services Tax
Goods and Services Tax
Bogus ITC | Fake GST Invoices | Orissa HC grants Bail to accused
Goods and Services Tax
Goods and Services Tax
CGST Mumbai Central Commissionerate busts a racket of fake ITC generators
Goods and Services Tax
Goods and Services Tax
GST Evasion: Bail granted to person accused of wrongfully claiming ITC
Goods and Services Tax
Goods and Services Tax
Bail granted in fictitious entity investigation as petitioner was in custody for more than a year
Goods and Services Tax
Goods and Services Tax
HC grants anticipatory bail to person accused of fraudulently availing & passing on fake ITC
Goods and Services Tax
Goods and Services Tax
GST Evasion accused released on regular bail after 2½ years
Goods and Services Tax
Goods and Services Tax
