#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
Fake GST Invoice Allegation – Jharkhand HC Grants Anticipatory Bail
Goods and Services Tax

Goods and Services Tax
Government Takes Action on GST ITC Fraud: New Rules and Systems
Goods and Services Tax

Goods and Services Tax
Bombay HC Grants Anticipatory Bail in ₹23 Crore GST ITC Dispute
Goods and Services Tax

Goods and Services Tax
Gauhati HC Grants Bail in ₹30.89 Cr GST Fake Invoice Case Over Procedural Lapses
Goods and Services Tax

Goods and Services Tax
Consolidated SCNs for multiple years permissible to expose fraudulent ITC
Goods and Services Tax

Goods and Services Tax
Allahabad HC Grants Bail in Major GST Fake Invoice Scam Case
Goods and Services Tax

Goods and Services Tax
HC Grants Bail in GST Forgery Case as accused was not named in initial FIR
Goods and Services Tax

Goods and Services Tax
Fake GST Firms and Input Tax Credit Fraud
Goods and Services Tax

Goods and Services Tax
Mumbai GST Officials Arrest 2 for Rs 9 Cr ITC Fraud
Goods and Services Tax

Goods and Services Tax
Writ Not Maintainable in Fake ITC Case: Delhi HC
Goods and Services Tax

Goods and Services Tax
ITC Claim on Fake Invoices: Calcutta HC Dismisses Plea upholds Tax Demand
Goods and Services Tax

Goods and Services Tax
Writ Dismissed in GST Case Involving Circular Transactions of Non-Existent ITC
Goods and Services Tax

Goods and Services Tax
Gujarat HC Upholds ITC Reversal for Purchases from Non-Genuine Supplier but Quashes Penalty
Goods and Services Tax

Goods and Services Tax
