FAKE ITC


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

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

studycafe

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

Supreme Court Holds Tiger Global Liable to Pay Capital Gains Tax on Flipkart Exit

Supreme Court Holds Tiger Global Liable to Pay Capital Gains Tax on Flipkart Exit

Delhivery Subsidiary Faces Rs. 16.39 Crore GST Demand Over Reverse Charge Tax Shortfall

Delhivery Subsidiary Faces Rs. 16.39 Crore GST Demand Over Reverse Charge Tax Shortfall

Brainbees Solutions Receives Demand Order of Rs 6.56 Cr, Plans to Appeal

Brainbees Solutions Receives Demand Order of Rs 6.56 Cr, Plans to Appeal

Top 10 Software Skills to Add to your CV

Top 10 Software Skills to Add to your CV

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]