#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
Delhi HC Directs Filing Appeal Against Fraudulent Input Tax Credit Claims
Income Tax
Income Tax
Department’s Preemptive Action on Fraudulent ITC Blocked by Delhi HC
Goods and Services Tax
Goods and Services Tax
Delhi HC Upholds Fraud Possibility in Short-Lived Firm, Directs GST Appeal
Goods and Services Tax
Goods and Services Tax
Delhi HC Rationalizes Pre-Deposit for Overlapping Fictitious ITC Appeals
Goods and Services Tax
Goods and Services Tax
Delhi HC Dismisses Writ Petition on Fraudulent ITC Demand, Refers to Statutory Appeal
Goods and Services Tax
Goods and Services Tax
Chhattisgarh HC Grants Bail in ₹16.8 Crore Fake GST ITC Case After 1 Year Incarceration without Trial
Goods and Services Tax
Goods and Services Tax
Orissa HC Directs Petitioner to Approach GST Authority Over Fake ITC Claims & Invoices
Goods and Services Tax
Goods and Services Tax
Consolidated SCNs for Multiple-Year Fraudulent ITC Upheld by Delhi HC
Goods and Services Tax
Goods and Services Tax
Chhattisgarh High Court Grants Bail in ₹23 Crore GST Input Tax Credit Case
Goods and Services Tax
Goods and Services Tax
Delhi GST Alert Circular Exposes Rs. 6 Crore ITC Fraud
Goods and Services Tax
Goods and Services Tax
P&H HC Grants Bail in ₹7 Crore Fake GST Firm Case Based on PAN Misuse
Goods and Services Tax
Goods and Services Tax
Chhattisgarh HC Denies Bail in ₹5.53 Crore Multi-Firm Fake Invoice GST Fraud
CA, CS, CMA
CA, CS, CMA
Delhi GST Circular on ₹30 Cr Fake ITC Exposure
Goods and Services Tax
Goods and Services Tax
