Fake ITC - Page 5

HC Grant Bail to accused in case of alleged wrongful ITC claim under GST

Anil Kumar Gupta Vs Union of India (Rajasthan High Court)

Counsel for the Union of India has vehemently opposed the bad application. It is contended that fake firms were created for claiming input tax credit. From the investigation, it is revealed that the firms were fake. The proprietor and owner of the firms are not traceable. It is further contended that evasion of tax has an effect on the ec...

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4 arrest in 3 different cases of ITC fraud of Rs. 178 crore

In the ensuing initiative to counter the menace of fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi North, on the basis of intelligence developed through extensive data analytics, have unearthed a network of fictitious firms to generate goods-less invoices and pass-on fake Input Tax Cre...

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CBIC unearthed 9294 fake GSTINs in just 3 months

No. D.O.No.54/CH(IC)/2020 15/02/2021

It's now three months since the drive against the fraudulent use of fake GST invoices was launched in the second week of November, 2020. As on 13th February, 2021, the department has made 3046 cases and unearthed about 9294 fake GSTINs in just these 3 months. ...

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1 Person Arrested In Case of Issuing Fake GST Invoices of Rs. 55.89 Crore

A racket of fake/bogus firms has been busted by our officers of CGST G.B Nagar , unearthing fake GST invoicing of Rs 55.89 Cr involving fraudulent ITC of Rs 8.83 Cr, 1 person has been arrested. PRESS RELEASE 01 PERSON ARRESTED IN CASE OF ISSUING FAKE INVOICES OF RS. 55.89 CRORES AND PASSING OF INADMISSIBLE […]...

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3 Arrested In case of Issuing Fake GST Invoices of Rs. 81 Crores

. The modus operandi Inter alia involved creating of fake firms and generating of fake/bogus invoices through them, and passing of inadmissible Input Tax Credit on the strength of such fake/bog us invoices, without actual supply of goods....

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Fake ITC availment case: HC refuses to interfere with the investigations

Kaushal Kumar Mishra Vs Additional Director General, Ludhiana Zonal Unit And Another (High Court Of Punjab And Haryana)

Kaushal Kumar Mishra Vs. Additional Director General, Ludhiana Zonal Unit And Another (High Court Of Punjab And Haryana) High Court held that we are of the view that the investigations being conducted by competent Officers against the petitioner are not hit by provisions of Section 6(2)(b) of CGST Act, 2017. So, we see no reason […...

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DGGI arrests man for fraudulently availing ITC of more than Rs 69 crore

DGGI Gurugram Zonal Unit (GZU), Haryana has arrested one Shei Surender Kumar Gupta resident of New Delhi on charges of availing and passing on fake input tax credit by way of receipt/issuance of invoices without any actual supply of goods or services....

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Person having network of 46 fake firms arrested in Fake GST ITC case

In the ongoing drive against fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, have unearthed a multi-layered network of fictitious firms being used by their operators to generate and pass on fake ITC....

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DGGI Gurugram arrests man for fraudulently availing ITC

Release ID: 1696799 02/10/2021

DGGI Gurugram, Haryana, has arrested Shri Ritesh Aggarwal, resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and non-existent firms and encashing this unduly availed input tax credit (ITC) through IGST refund mode by showing export of cigarettes....

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Bail granted in case of alleged availment of fraudulently ITC

Lupita Saluja Vs DGGI (Delhi High Court)

Lupita Saluja Vs DGGI (Delhi High Court) It is not in dispute that on the day the impugned order has been passed, the said Judge granted regular bail to the husband of the applicant after spending nearly 50 days in custody who is the person involved in day-to-day affairs of the company, however, dismissed the […]...

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