#Fake ITC
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436 articlesGoods and Services Tax
Goods and Services Tax
Delhi HC quashes GST Writ Over Alleged Fraudulent ITC; Petitioner Directed to Statutory Appeal
Goods and Services Tax
Goods and Services Tax
Writ Jurisdiction Not Applicable in Fraudulent ITC Cases: Delhi HC
Goods and Services Tax
Goods and Services Tax
Delhi HC rejects Writ Petition Due to Fraudulent ITC Allegations
Goods and Services Tax
Goods and Services Tax
Regular Bail Granted After Compliance with Interim Bail Conditions in Fake ITC Case
Goods and Services Tax
Goods and Services Tax
Fraudulent ITC Unearthed: Delhi HC Slaps imposes ₹5 Lakh Costs Over Misleading Petition
Goods and Services Tax
Goods and Services Tax
Bail Granted as Continued Detention Found Unjustified in GST ITC Case of ₹7.46 Cr
Goods and Services Tax
Goods and Services Tax
ITC Fraud Disputes Must Go to Appellate Forum, Not Writ Court: Delhi HC
Goods and Services Tax
Goods and Services Tax
₹645 Crore ITC Scam Cracked After Discovery of Extensive Fake-Invoice Network
Goods and Services Tax
Goods and Services Tax
Madras HC Denies Bail in ₹19.76 Crore GST Fake ITC Case
Goods and Services Tax
Goods and Services Tax
Writ Petition Not Maintainable in GST ITC Fraud Case: Delhi HC
Goods and Services Tax
Goods and Services Tax
CGST Delhi Busts Rs 31.95 Cr Fraudulent ITC Evasion Case
Goods and Services Tax
Goods and Services Tax
Chhattisgarh HC Bars Coercive Action in Fake ITC Probe if Assessee Cooperates
Goods and Services Tax
Goods and Services Tax
Guwahati HC Grants Bail in Rs. 199 Cr Fake ITC Fraud Case
Goods and Services Tax
Goods and Services Tax
