#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
3 Arrested In case of Issuing Fake GST Invoices of Rs. 81 Crores
Goods and Services Tax
Goods and Services Tax
Fake ITC availment case: HC refuses to interfere with the investigations
Goods and Services Tax
Goods and Services Tax
DGGI arrests man for fraudulently availing ITC of more than Rs 69 crore
Goods and Services Tax
Goods and Services Tax
Person having network of 46 fake firms arrested in Fake GST ITC case
Goods and Services Tax
Goods and Services Tax
DGGI Gurugram arrests man for fraudulently availing ITC
Goods and Services Tax
Goods and Services Tax
Bail granted in case of alleged availment of fraudulently ITC
Goods and Services Tax
Goods and Services Tax
Panipat Court refuses bail in alleged Fake & fraudulent ITC case
Income Tax
Income Tax
HC refuses bail in case of alleged Fake ITC exceeding Rs. 5 Crore
Goods and Services Tax
Goods and Services Tax
Ineligible ITC to the tune of around Rs. 5.5 crores detected
Goods and Services Tax
Goods and Services Tax
CGST Meerut unearths fake GST invoicing of ₹ 200 crores
Income Tax
Income Tax
Provisional Income Tax attachment in Fake Invoice cases
Goods and Services Tax
Goods and Services Tax
Fraudulent ITC & Fake GST Bill: HC grants bail to accused
Goods and Services Tax
Goods and Services Tax
Bail application rejected in Alleged bogus GST refund & wrongful ITC availment case
Goods and Services Tax
Goods and Services Tax
