FAKE ITC


Delhi HC Imposes Fine on Firm Due to Fake GST ITC Claim Using Fake Invoices

Delhi HC Imposes Fine on Firm Due to Fake GST ITC Claim Using Fake Invoices

By | Nidhi | April 28 @ 9:56 PM

HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter

HC Grants Bail to Advocate in Alleged GST ITC Fraud Matter

By | Meetu Kumari | April 25 @ 3:51 PM

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

By | Saloni Kumari | April 15 @ 6:36 PM

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

By | Saloni Kumari | April 15 @ 3:05 PM

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

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