#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
GST authorities recovers more than Rs 1,900 crore in tax evasion in FY 2021-22
Goods and Services Tax
Goods and Services Tax
Search conducted on CA based In Faridabad by GST Department
Goods and Services Tax
Goods and Services Tax
Extraordinary Writ Jurisdiction cannot be invoked in case of Fake ITC & Bills
Goods and Services Tax
Goods and Services Tax
CGST officials bust network of 23 firms for claiming ITC of Rs 91 crore
Goods and Services Tax
Goods and Services Tax
Iron scrap supply under invoices of bogus firms detected
Goods and Services Tax
Goods and Services Tax
Wrongful availment of ITC – Orissa HC denies Bail
Goods and Services Tax
Goods and Services Tax
Fake GST invoices case: HC ask petitioner to approach Court of Special Judge for Economic Offences
Corporate Law
Corporate Law
Patiala House court grants Bail in alleged GST Evasion case
Goods and Services Tax
Goods and Services Tax
All Sections of GST Law For Fraudulent Practice by Taxable Person Like Fake Invoicing /Bogus Billing
Goods and Services Tax
Goods and Services Tax
No bail in case of GST Evasion by availing wrongful ITC
Goods and Services Tax
Goods and Services Tax
CGST West Delhi officials arrest man for ITC fraud of around Rs. 9 crore
Company Law
Company Law
Siphoning of Company Funds | Rockland Hospitals Case | HC refuses to Grant Bail
Goods and Services Tax
Goods and Services Tax
HC denies Bail in alleged Rs. 18 Crore fake Input Tax Credit Case
Goods and Services Tax
Goods and Services Tax
