Judgement

A court denied bail to a 21-year-old Panipat youth accused of orchestrating a multi-crore fake ITC scam through a network of non-existent firms and bogus invoices.

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

News

Pratik Patel of Metro Wire Industries remanded to judicial custody; probe uncovers web of bogus firms

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Bulandshahr police busted a Rs. 1.22 crore GST evasion racket involving fake firms and arrested three accused, two men and one woman.

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

GST officials busted multi-state fake invoice racket, where bogus firms in Karnataka & Tamil Nadu claimed wrongful ITC without any actual supply of goods.

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

The Delhi police have uncovered a massive Pan-India stock market investment fraud worth Rs. 1.6 crore, orchestrated using bogus firms and trading platforms.

Delhi Police Unearths Rs. 1.6 Crore Pan-India Stock Market Investment Fraud; 3 Individuals Arrested

A massive GST fraud involving over 10,000 fake companies has exposed deep loopholes in India’s digital tax system, with bogus transactions worth thousands of crores under investigation.

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Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

Delhi Police Unearths Rs. 1.6 Crore Pan-India Stock Market Investment Fraud; 3 Individuals Arrested

Nationwide GST Scam Uncovered: Over 10,000 Bogus Firms Caught Cheating the System