#Fake ITC
Log in to FollowEvery article filed under the “Fake ITC” tag — analysis, news and updates.
461 articlesCA, 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
Court grants Bail to person alleged of taking Fake ITC Credit
Goods and Services Tax
Goods and Services Tax
List of Parties Booked for Issuing & Availing Fake Fake GST ITC
Goods and Services Tax
Goods and Services Tax
