bogus


CBI registers case against Kerala’s 31 personnel for Bogus IT Refund

CBI registers case against Kerala’s 31 personnel for Bogus IT Refund

By | Reetu | January 21 @ 11:22 AM

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

By | Reetu | December 5 @ 3:33 PM

GST department arrested one person in a bogus billing scam worth Rs 700 crore

GST department arrested one person in a bogus billing scam worth Rs 700 crore

By | Reetu | October 18 @ 4:47 PM

Sec 147, AO has no power to review; he has the power to re-assess: ITAT

Sec 147, AO has no power to review; he has the power to re-assess: ITAT

By | Meetu Kumari | June 30 @ 3:21 PM

Delay in filing Tax Appeal as Signed appeal documents misplaced by tax consultant: ITAT refuses to condone delay

Delay in filing Tax Appeal as Signed appeal documents misplaced by tax consultant: ITAT refuses to condone delay

By | Meetu Kumari | June 23 @ 6:04 PM

ITAT Confirms Penalty on Bogus Claim of Short Term Capital Loss

ITAT Confirms Penalty on Bogus Claim of Short Term Capital Loss

By | CA Pratibha Goyal | June 20 @ 1:43 PM

Sec 68: Share Premium to Company of IIT Graduate having potential in gaming business cannot be held bogus

Sec 68: Share Premium to Company of IIT Graduate having potential in gaming business cannot be held bogus

By | Meetu Kumari | June 19 @ 7:10 AM

Income Tax Scam: HC upholds 90 Assessment Orders related to penny Stock worth more than 38000 Cr

Income Tax Scam: HC upholds 90 Assessment Orders related to penny Stock worth more than 38000 Cr

By | CA Pratibha Goyal | June 18 @ 1:58 PM

Bogus Loan: Bank Manager & Proprietor booked for 5 years for causing Bank Loss

Bogus Loan: Bank Manager & Proprietor booked for 5 years for causing Bank Loss

By | Sushmita Goswami | May 10 @ 1:37 PM

Bogus Loans: Genuineness & creditworthiness of lenders cannot be disbelieved if they filed ITR and confirmations

Bogus Loans: Genuineness & creditworthiness of lenders cannot be disbelieved if they filed ITR and confirmations

By | CA Pratibha Goyal | May 5 @ 2:28 PM

GST Fake billing cases come under scanner of Income Tax Department

GST Fake billing cases come under scanner of Income Tax Department

By | Reetu | April 19 @ 2:39 PM

Bogus Billing: Punjab GST Division Cancelling more GST Numbers than Giving Registration

Bogus Billing: Punjab GST Division Cancelling more GST Numbers than Giving Registration

By | Deepak Gupta | April 16 @ 1:38 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

By | Sushmita Goswami | April 12 @ 12:16 PM

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Actor-director Prithviraj Sukumaran slapped with Income Tax Notice

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Personal Loan KYC: Easy Procedure to Complete KYC Online for a Personal Loan

Personal Loan KYC: Easy Procedure to Complete KYC Online for a Personal Loan

Haryana Witnessed 5 Times More GST Collection As Compared to Punjab In 2024-25

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