#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
Nagpur & Gurugram DGGI makes big cases relating to fake invoices
Goods and Services Tax
Goods and Services Tax
2 Person Arrested in case of fake invoice of Rs. 93 Cr.
Goods and Services Tax
Goods and Services Tax
DGGI Gurugram officials arrest 2 for GST Fraud of Rs 690 crore
Goods and Services Tax
Goods and Services Tax
Bail cannot be refused merely on the ground of socio economic offence leading to loss to exchequer
Goods and Services Tax
Goods and Services Tax
CGST Gandhinagar detects 68 fake firms & fraudulent ITC of Rs. 720 Cr
Goods and Services Tax
Goods and Services Tax
CGST arrests two for GST Fraud of more than Rs 392 crore
Goods and Services Tax
Goods and Services Tax
Delhi East CGST Officials arrest man for ITC fraud of Rs 38.91 crore
Goods and Services Tax
Goods and Services Tax
Fake invoices with a face value of Rs. 3308 crore unearthed
Goods and Services Tax
Goods and Services Tax
CGST Delhi officials arrest man for ITC fraud of Rs 50.03 crore
Goods and Services Tax
Goods and Services Tax
CGST Ghaziabad unearths GST Evasion of approx Rs 37 Cr.
Goods and Services Tax
Goods and Services Tax
HC Grant Bail to accused in case of alleged wrongful ITC claim under GST
Goods and Services Tax
Goods and Services Tax
4 arrest in 3 different cases of ITC fraud of Rs. 178 crore
Goods and Services Tax
Goods and Services Tax
CBIC unearthed 9294 fake GSTINs in just 3 months
Goods and Services Tax
Goods and Services Tax
