#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
Pass Reasoned order against accused taxpayer involved in passing on fake ITC: HC
Income Tax
Income Tax
Bail to Person accused of Submitting Fake Documents to avail ITC
Goods and Services Tax
Goods and Services Tax
Bail granted to person accused of availing ITC fraudulently
Goods and Services Tax
Goods and Services Tax
Gujarat HC denies bail to company directors for allegedly availing ITC on basis of fake bills
Goods and Services Tax
Goods and Services Tax
3 arrested for running fake firms and evading GST
Goods and Services Tax
Goods and Services Tax
GST fake Invoices, ITC frauds & its consequences
Goods and Services Tax
Goods and Services Tax
Delhi CGST Officials arrest 1 for fraudulently claiming ITC of Rs 134 crore
Goods and Services Tax
Goods and Services Tax
Rs. 43.58 Crore GST fraud detected, one arrested
Goods and Services Tax
Goods and Services Tax
GST: Release on interim bail cannot be treated in constructive custody
Goods and Services Tax
Goods and Services Tax
One arrested in Haryana for ITC fraud of Rs. 35 Crores in GST
Goods and Services Tax
Goods and Services Tax
GST evasion & fraudulent ITC availment -SCN not issued in many cases
Goods and Services Tax
Goods and Services Tax
Fake Supply, Fake Invoice & Fake ITC- Cause & Effect Analysis with Remedies
Goods and Services Tax
Goods and Services Tax
Patiala House Court refuses Bail to accused of availing fraudulent ITC
Goods and Services Tax
Goods and Services Tax
