#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
1 held by CGST Delhi officials for availing fake ITC of Rs 82.23 crore
Goods and Services Tax
Goods and Services Tax
Bail refused to person accused of Rs. 45 Crore GST Evasion
Goods and Services Tax
Goods and Services Tax
Bail granted to person accused of availing Fake ITC of ₹ 13.90 Cr
Goods and Services Tax
Goods and Services Tax
One held for fraudulently passing on fake ITC of Rs 14.30 crore
Goods and Services Tax
Goods and Services Tax
Fake GST invoice: White collar offences more serious than offences like murder, dacoity etc.
Goods and Services Tax
Goods and Services Tax
Bail denied to Person Accused of Wrongfully Availing ITC
Goods and Services Tax
Goods and Services Tax
HC allows Anticipatory Bail in alleged GST evasion of Rs.100 Cr
Goods and Services Tax
Goods and Services Tax
Mumbai Exporter arrested for issuing fake GST invoices
Goods and Services Tax
Goods and Services Tax
Fake Invoices: 3 booked for Rs. 67 Cr. GST evasion
Goods and Services Tax
Goods and Services Tax
Tax Evasion Through Fake Invoices & Actions by Government
Goods and Services Tax
Goods and Services Tax
Court refuses Bail to person accused of claiming bogus ITC of Rs.5.98 Cr
Goods and Services Tax
Goods and Services Tax
No bail to person accused of fraudulently availing ITC of Rs.7 Cr from Patiala House Court
Goods and Services Tax
Goods and Services Tax
Measures recommended by GST Council to curb fake dealers/invoice rackets
Goods and Services Tax
Goods and Services Tax
