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FAKE ITC


DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24

DGGI detects 1700 fraudulent ITC cases of Rs.18,000 crore with 98 arrests in FY 2023-24


By | Reetu | February 5 @ 8:09 PM

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr


By | Reetu | February 5 @ 7:52 PM

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore


By | Reetu | January 19 @ 6:36 PM

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore


By | Reetu | January 12 @ 2:32 PM

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit


By | Reetu | January 12 @ 11:46 AM

GST Authorities issues Demand Notice of Rs.1.45 Lakh Crore for FY18 in December

GST Authorities issues Demand Notice of Rs.1.45 Lakh Crore for FY18 in December


By | Reetu | January 9 @ 4:47 PM

Firm Director held by GST Department for GST Evasion

Firm Director held by GST Department for GST Evasion


By | Reetu | December 30 @ 2:07 PM

HC affirms provisional attachment of Bank Account of person involved in availing Fake ITC of Rs.2.09 Cr [Read Order]

HC affirms provisional attachment of Bank Account of person involved in availing Fake ITC of Rs.2.09 Cr [Read Order]


By | Reetu | December 25 @ 10:37 AM

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

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

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