#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
HC grants bail to person accused of availing fraudulent ITC of Rs. 10.84 Cr
Goods and Services Tax
Goods and Services Tax
GST intelligence Arrested a Person for Issuing Fake Invoices
Goods and Services Tax
Goods and Services Tax
DGGI unearthed 4689 fake GSTINs & arrested 141 persons
CA, CS, CMA
CA, CS, CMA
Regularization of Firms & Professional Immunity to Chartered Accountants
Goods and Services Tax
Goods and Services Tax
Detection of fake ITC to the tune of Rs. 154 Crores
Goods and Services Tax
Goods and Services Tax
Fictitious transactions racket of Rs. 290.70 Crore busted by DGGI, Nagpur
Goods and Services Tax
Goods and Services Tax
Visakhapatnam GST Intelligence arrests CA for major GST fraud
Goods and Services Tax
Goods and Services Tax
Fake ITC & GST Bill case: HC refuses to grant Bail
Goods and Services Tax
Goods and Services Tax
No Bail to person accused of floating bogus firms in alleged GST Evasion case
Goods and Services Tax
Goods and Services Tax
DGGI Rohtak arrests one more in Hisar for issuing fake invoices of ITC
Goods and Services Tax
Goods and Services Tax
Anticipatory Bail to management of ‘Milk Food’ in alleged Fake ITC availment case
Goods and Services Tax
Goods and Services Tax
Strong message to fraudsters involved in Fake GST Invoice: CBIC Chairman
Goods and Services Tax
Goods and Services Tax
One arrested for availing ITC of Rs. 3.51 Crore on fake invoices
Goods and Services Tax
Goods and Services Tax
