FAKE ITC


West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

By | Reetu | December 2 @ 9:04 PM
Delhi GST Commissionerate bust’s syndicate of 48 Fake Firms availing Fraudulent ITC of Rs. 199 crores

Delhi GST Commissionerate bust’s syndicate of 48 Fake Firms availing Fraudulent ITC of Rs. 199 crores

By | Reetu | November 29 @ 4:16 PM
GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

By | Reetu | November 25 @ 2:49 PM
Two arrested under GST Law for Claiming Fake ITC

Two arrested under GST Law for Claiming Fake ITC

By | Priyanka Kumari | November 23 @ 1:06 PM
CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

By | Reetu | November 21 @ 7:47 PM
MP GST Department cracks more than 100 Bogus Firms: Unearths GST Evasion of more than Rs.21 Crore

MP GST Department cracks more than 100 Bogus Firms: Unearths GST Evasion of more than Rs.21 Crore

By | Reetu | October 26 @ 1:06 PM
CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

By | Reetu | October 21 @ 7:49 PM
DGGI searches India offices of Qatar Airways, Etihad, Emirates Other Foreign Airlines

DGGI searches India offices of Qatar Airways, Etihad, Emirates Other Foreign Airlines

By | Reetu | October 19 @ 6:04 PM
DGGI detects more than 6,000 fake ITC cases involving GST Evasion of Rs. 57,000 Crore

DGGI detects more than 6,000 fake ITC cases involving GST Evasion of Rs. 57,000 Crore

By | Priyanka Kumari | October 19 @ 3:26 PM
Bullion Trader arrested for evading GST of Rs. 44 Crore

Bullion Trader arrested for evading GST of Rs. 44 Crore

By | Reetu | October 13 @ 8:01 PM
CA involved in ITC Fraud of Rs. 140 Crore apprehended by DGGI Gurugram via tracking IP address

CA involved in ITC Fraud of Rs. 140 Crore apprehended by DGGI Gurugram via tracking IP address

By | Reetu | October 13 @ 2:50 PM
GST Fake Invoice: Businessman arrested for GST Fraud of Rs.5.53 Crore

GST Fake Invoice: Businessman arrested for GST Fraud of Rs.5.53 Crore

By | Reetu | October 3 @ 1:47 PM
CGST and Excise Department busted Fake GST Invoice Racket of Rs.18.66 Crore; One Person Arrested

CGST and Excise Department busted Fake GST Invoice Racket of Rs.18.66 Crore; One Person Arrested

By | Reetu | September 18 @ 12:17 PM
GST investigation on 1.25 Lakh entities for Fake ITC

GST investigation on 1.25 Lakh entities for Fake ITC

By | Reetu | September 16 @ 7:39 PM

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ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB
ICAI Releases Quick Referencer for Tax Audit u/s 44AB

ICAI Releases Quick Referencer for Tax Audit u/s 44AB
CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore
Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

Latest Post

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets
Unexplained Credits: Burden to prove lies with revenue when payment made via bank and disclosed in ITR

Unexplained Credits: Burden to prove lies with revenue when payment made via bank and disclosed in ITR
ICMAI released Admit Card for CMA Examination December 2023

ICMAI released Admit Card for CMA Examination December 2023
Telecom Regulatory Authority Recruitment 2023: Monthly Salary Up to 65000, Check Post, Vacancy, Age, Qualification and How to Apply

Telecom Regulatory Authority Recruitment 2023: Monthly Salary Up to 65000, Check Post, Vacancy, Age, Qualification and How to Apply
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