Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Topic Tag

Every article filed under the “Fake ITC” tag — analysis, news and updates.

436 articles
Goods and Services TaxFake GST Invoice Allegation – Jharkhand HC Grants Anticipatory Bail
Goods and Services Tax

Fake GST Invoice Allegation – Jharkhand HC Grants Anticipatory Bail

CA Sandeep Kanoi12 months ago
Goods and Services TaxGovernment Takes Action on GST ITC Fraud: New Rules and Systems
Goods and Services Tax

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

Editor21 year ago
Goods and Services TaxBombay HC Grants Anticipatory Bail in ₹23 Crore GST ITC Dispute
Goods and Services Tax

Bombay HC Grants Anticipatory Bail in ₹23 Crore GST ITC Dispute

CA Sandeep Kanoi1 year ago
Goods and Services TaxGauhati HC Grants Bail in ₹30.89 Cr GST Fake Invoice Case Over Procedural Lapses
Goods and Services Tax

Gauhati HC Grants Bail in ₹30.89 Cr GST Fake Invoice Case Over Procedural Lapses

CA Sandeep Kanoi1 year ago
Goods and Services TaxConsolidated SCNs for multiple years permissible to expose fraudulent ITC
Goods and Services Tax

Consolidated SCNs for multiple years permissible to expose fraudulent ITC

Bimal Jain1 year ago
Goods and Services TaxAllahabad HC Grants Bail in Major GST Fake Invoice Scam Case
Goods and Services Tax

Allahabad HC Grants Bail in Major GST Fake Invoice Scam Case

CA Sandeep Kanoi1 year ago
Goods and Services TaxHC Grants Bail in GST Forgery Case as accused was not named in initial FIR
Goods and Services Tax

HC Grants Bail in GST Forgery Case as accused was not named in initial FIR

CA Sandeep Kanoi1 year ago
Goods and Services TaxFake GST Firms and Input Tax Credit Fraud
Goods and Services Tax

Fake GST Firms and Input Tax Credit Fraud

Editor61 year ago
Goods and Services TaxMumbai GST Officials Arrest 2 for Rs 9 Cr ITC Fraud
Goods and Services Tax

Mumbai GST Officials Arrest 2 for Rs 9 Cr ITC Fraud

Editor61 year ago
Goods and Services TaxWrit Not Maintainable in Fake ITC Case: Delhi HC
Goods and Services Tax

Writ Not Maintainable in Fake ITC Case: Delhi HC

CA Sandeep Kanoi1 year ago
Goods and Services TaxITC Claim on Fake Invoices: Calcutta HC Dismisses Plea upholds Tax Demand
Goods and Services Tax

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

CA Sandeep Kanoi1 year ago
Goods and Services TaxWrit Dismissed in GST Case Involving Circular Transactions of Non-Existent ITC
Goods and Services Tax

Writ Dismissed in GST Case Involving Circular Transactions of Non-Existent ITC

CA Sandeep Kanoi1 year ago
Goods and Services TaxGujarat HC Upholds ITC Reversal for Purchases from Non-Genuine Supplier but Quashes Penalty
Goods and Services Tax

Gujarat HC Upholds ITC Reversal for Purchases from Non-Genuine Supplier but Quashes Penalty

CA Sandeep Kanoi1 year ago
Goods and Services TaxHC Grants Bail in GST Fraud Case Involving 38 Fake Firms & ₹8.36 Crore Bogus ITC
Goods and Services Tax

HC Grants Bail in GST Fraud Case Involving 38 Fake Firms & ₹8.36 Crore Bogus ITC

CA Sandeep Kanoi1 year ago