FAKE ITC


Police Bust Fake GST Racket; Rs. 7.03 Crore ITC Fraud Uncovered

Police Bust Fake GST Racket; Rs. 7.03 Crore ITC Fraud Uncovered

By | Vanshika verma | February 6 @ 11:06 AM

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

By | Vanshika verma | January 30 @ 6:14 PM

CGST Delhi South Unearths Rs. 8.25 Crore Fake ITC Racket, Two Arrested and Sent to Custody

CGST Delhi South Unearths Rs. 8.25 Crore Fake ITC Racket, Two Arrested and Sent to Custody

By | Saloni Kumari | January 16 @ 3:43 PM

GST Dept Uncovers Bogus ITC Worth Rs 50 Lakh During Raid on Maha Lakshmi Steel

GST Dept Uncovers Bogus ITC Worth Rs 50 Lakh During Raid on Maha Lakshmi Steel

By | Nidhi | November 19 @ 4:18 PM

ED Cracks Rs. 734 Crore GST Scam, Attaches Properties Worth Rs. 15 Crore

ED Cracks Rs. 734 Crore GST Scam, Attaches Properties Worth Rs. 15 Crore

By | Vanshika verma | October 1 @ 12:42 PM

GST Scam: Iron and Steel Company Uses Bogus Invoice to Evade GST Worth Rs 5.29 crore

GST Scam: Iron and Steel Company Uses Bogus Invoice to Evade GST Worth Rs 5.29 crore

By | Nidhi | September 27 @ 4:00 PM

CA Arrested for Passing Rs 11.71 Crore Fake ITC Through Flutron Build and Infra

CA Arrested for Passing Rs 11.71 Crore Fake ITC Through Flutron Build and Infra

By | Vanshika verma | September 12 @ 4:23 PM

High Court Declines Writ in Rs 18.55 Cr Fake ITC Case: Petitioner Directed to File Appeal under Section 107

High Court Declines Writ in Rs 18.55 Cr Fake ITC Case: Petitioner Directed to File Appeal under Section 107

By | Saloni Kumari | August 22 @ 9:24 AM

Man Arrested in Thane for Rs. 47.32 Crore GST Credit Fraud

Man Arrested in Thane for Rs. 47.32 Crore GST Credit Fraud

By | Vanshika verma | August 21 @ 7:09 PM

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition

By | Saloni Kumari | August 14 @ 4:28 PM

GST: Delhi HC Refuses Writ Relief to Consultant in Rs. 285 Cr Fake ITC Case; Permits Belated Appeal

GST: Delhi HC Refuses Writ Relief to Consultant in Rs. 285 Cr Fake ITC Case; Permits Belated Appeal

By | Nidhi | August 2 @ 11:29 AM

GST Officers Issuing Summons/ Arrest Memos not Required to Be Cross-Examined By Petitioner: Gujarat HC

GST Officers Issuing Summons/ Arrest Memos not Required to Be Cross-Examined By Petitioner: Gujarat HC

By | Nidhi | July 31 @ 12:14 PM

High Court Gives Bail in Rs 8500 Crores ITC Scam Over Failure to Furnish Grounds of Arrest

High Court Gives Bail in Rs 8500 Crores ITC Scam Over Failure to Furnish Grounds of Arrest

By | Nidhi | July 21 @ 10:56 AM

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

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GST Registration Cancellation Upheld Due to Time-Barred Appeal; High Court Declines to Condone Delay

GST Registration Cancellation Upheld Due to Time-Barred Appeal; High Court Declines to Condone Delay

ITC Cannot Be Denied if Return Filed Within Section 16(5) Time Limit: Kerala HC

ITC Cannot Be Denied if Return Filed Within Section 16(5) Time Limit: Kerala HC

Mentioning “NA” in Personal Hearing Column Violates Section 75(4): Allahabad HC Sets Aside GST Order

Mentioning “NA” in Personal Hearing Column Violates Section 75(4): Allahabad HC Sets Aside GST Order

Income Tax Penalty for Cash Loans u/s 271D Cannot Survive Procedural Defect: Supreme Court

Income Tax Penalty for Cash Loans u/s 271D Cannot Survive Procedural Defect: Supreme Court

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