#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
Section 16(2)(c) CGST Act: Why Genuine Buyers Are Losing ITC Despite Valid Transactions
Goods and Services Tax
Goods and Services Tax
Why Taxpayers Must Say “No” To Bogus ITC & Manipulated GSTR 3B ?
Goods and Services Tax
Goods and Services Tax
Jharkhand HC Orders Surrender in Fake GST Customs Officer Auction Fraud Case
Goods and Services Tax
Goods and Services Tax
Delhi GST Detects ₹60.59 Cr Fake ITC Fraud; One Arrested
Goods and Services Tax
Goods and Services Tax
SC Set Aside ₹50 Lakh Bail Condition as Excessive Despite Prior HC Approval in FAKE invoice Case
Goods and Services Tax
Goods and Services Tax
Why GST Crackdown Is Targeting Easy Taxpayers Instead of Fraudsters?
Goods and Services Tax
Goods and Services Tax
Custody Not Required as Trial Likely to Take Time, HC Grants Bail in Fake ITC Case
Goods and Services Tax
Goods and Services Tax
Mastermind Arrested for ₹1,825 Crore GST Refund Fraud via Fake ITC & Bogus Exports
Goods and Services Tax
Goods and Services Tax
GST Suspension, Cancellation & Section 74: How Bona Fide Buyers are Penalised for Others’ Defaults?
Goods and Services Tax
Goods and Services Tax
Delhi CGST Busts ₹8 Cr Fake ITC; Company Director Arrested
Goods and Services Tax
Goods and Services Tax
ITC Reversal Cannot Be Enforced Without Proceeding Against Defaulting Supplier: Telangana HC
Goods and Services Tax
Goods and Services Tax
Bail Granted Due to Lack of Evidence Linking Accused to Alleged GST Fraud: Allahabad HC
Goods and Services Tax
Goods and Services Tax
Section 74 Myth Busted: Supplier Fake ≠ Your Fraud- Important Orrissa HC Judgment
Goods and Services Tax
Goods and Services Tax
