FAKE ITC


Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM
GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM
GST: High Court denies bail to accused involved in passing Fake ITC of Rs. 1,032 Crores

GST: High Court denies bail to accused involved in passing Fake ITC of Rs. 1,032 Crores

By | CA Pratibha Goyal | March 9 @ 4:06 PM
Court denied bail in Rs. 500 Cr Fake GST Billing Scam

Court denied bail in Rs. 500 Cr Fake GST Billing Scam

By | CA Pratibha Goyal | March 9 @ 3:45 PM
1K Crore ITC Fraud Syndicate Busted by GST Officials

1K Crore ITC Fraud Syndicate Busted by GST Officials

By | Reetu | March 9 @ 2:06 PM
GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

By | CA Pratibha Goyal | March 8 @ 7:48 PM
Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

By | Reetu | March 8 @ 6:02 PM
UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM
3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

By | Reetu | February 28 @ 11:47 AM
Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

By | Reetu | February 22 @ 10:51 AM
Buyer not responsible for contravention of GST Law by Seller: HC

Buyer not responsible for contravention of GST Law by Seller: HC

By | CA Pratibha Goyal | February 20 @ 5:11 PM
GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

By | Reetu | February 17 @ 1:55 PM
GST Fake Firm Registration highest in Haryana

GST Fake Firm Registration highest in Haryana

By | CA Pratibha Goyal | February 9 @ 4:57 PM
DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

By | Reetu | February 5 @ 8:09 PM

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