#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
Gauhati High Court scraps bail to Tax Consultant for unjustly availing ITC
Goods and Services Tax
Goods and Services Tax
Bail denied to Petitioner for receiving bogus tax refunds
Goods and Services Tax
Goods and Services Tax
Bail Application got rejected of CA charged with creating fake firms to avail credit
Income Tax
Income Tax
I-T searches in Maharashtra & Goa reveals Fake ITC & Bogus Purchases
Goods and Services Tax
Goods and Services Tax
Gauhati HC refuses Bail to Person accused of illegally availing ITC
Goods and Services Tax
Goods and Services Tax
2 more arrested by DGGI Gurugram Unit for input tax credit fraud
Goods and Services Tax
Goods and Services Tax
GST Evasion: Bombay HC refuses Anticipatory Bail to accused
Goods and Services Tax
Goods and Services Tax
Meerut Zonal Unit of DGGI unearthed fake billing racket
Goods and Services Tax
Goods and Services Tax
Fake invoice racket evading tax of Rs. 32.56 crores of GST busted
Goods and Services Tax
Goods and Services Tax
DGGI, Hyderabad detect and recover Rs. 79.66 crore of ITC availed
Goods and Services Tax
Goods and Services Tax
Alleged Wrongful input tax credit : HC dismisses Plea for anticipatory bail
Goods and Services Tax
Goods and Services Tax
Subsequent Effects of Claiming Fake GST Input Tax Credit
Goods and Services Tax
Goods and Services Tax
2 held by CGST Officials for ITC fraud of more than Rs 10 crore
Finance
Finance
