FAKE ITC


Gujarat GST Department to Digitally Track ITC Scam Using Advanced AI Model

Gujarat GST Department to Digitally Track ITC Scam Using Advanced AI Model

By | Vanshika verma | April 14 @ 3:54 PM

DGGI Exposes Rs. 102 Crore Bogus Billing Scam Orchestrated Using 23 Fake Firms; Two Key Accused Arrested

DGGI Exposes Rs. 102 Crore Bogus Billing Scam Orchestrated Using 23 Fake Firms; Two Key Accused Arrested

By | Saloni Kumari | February 28 @ 12:54 PM

10th-Grade Dropout Woman Masterminds Rs.2.75 Crore GST Fraud Using 16 Shell Firms; Four Arrested

10th-Grade Dropout Woman Masterminds Rs.2.75 Crore GST Fraud Using 16 Shell Firms; Four Arrested

By | Saloni Kumari | February 20 @ 4:44 PM

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

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Latest Post

Reassessment Beyond 3 Years Invalid Without Higher Authority Approval: ITAT Quashes Reopening Notices

Reassessment Beyond 3 Years Invalid Without Higher Authority Approval: ITAT Quashes Reopening Notices

HC Directs GST Authorities to Avoid Parallel Proceedings Under Section 6(2)(b)

HC Directs GST Authorities to Avoid Parallel Proceedings Under Section 6(2)(b)

HC Dismisses Review; Imposes Rs. 50,000 Costs for Dishonest Attempt

HC Dismisses Review; Imposes Rs. 50,000 Costs for Dishonest Attempt

Apollo Tyres Faces GST Penalty for E-way Bill, Says No Major Financial Impact

Apollo Tyres Faces GST Penalty for E-way Bill, Says No Major Financial Impact

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