GST Fake Invoice


Accused involved in availing bogus ITC of Rs 4.16 crore & passing on ITC of Rs 47.99 crore granted bail

Accused involved in availing bogus ITC of Rs 4.16 crore & passing on ITC of Rs 47.99 crore granted bail

By | Sushmita Goswami | January 15 @ 5:29 PM

Is Bail Granted to CA Accused of Making 13 Fictitious Firms and Passing on ITC of Rs 319 Crore

Is Bail Granted to CA Accused of Making 13 Fictitious Firms and Passing on ITC of Rs 319 Crore

By | Deepak Gupta | January 15 @ 4:01 PM

Assessee involved in availing Fake ITC of Rs 7.3 crore released on bail

Assessee involved in availing Fake ITC of Rs 7.3 crore released on bail

By | Deepak Gupta | January 15 @ 3:37 PM

DGGI Officials bust network involving fake invoices worth more than Rs.4,500 crore; Mastermind Arrested

DGGI Officials bust network involving fake invoices worth more than Rs.4,500 crore; Mastermind Arrested

By | Reetu | January 14 @ 7:47 PM

GST Department busts ITC racket of More Than Rs.10 Crore; Arrests one businessman

GST Department busts ITC racket of More Than Rs.10 Crore; Arrests one businessman

By | Reetu | January 14 @ 1:03 PM

CGST Thane busted fake GST Input Tax Credit racket worth Rs 22 crores

CGST Thane busted fake GST Input Tax Credit racket worth Rs 22 crores

By | Reetu | January 4 @ 7:30 PM

Mumbai Based CA arrested for Rs 92 crore fraud in generating Fake ITC

Mumbai Based CA arrested for Rs 92 crore fraud in generating Fake ITC

By | Reetu | December 25 @ 3:44 PM

Steel trader’s son held for Rs 6cr GST fraud in mumbai

Steel trader’s son held for Rs 6cr GST fraud in mumbai

By | Reetu | December 17 @ 11:56 AM

CA arrested by CGST Thane for generating bogus ITC worth Rs 92 crores

CA arrested by CGST Thane for generating bogus ITC worth Rs 92 crores

By | Deepak Gupta | December 15 @ 9:42 PM

CGST Mumbai Central Commissionerate busts a racket of fake ITC generators

CGST Mumbai Central Commissionerate busts a racket of fake ITC generators

By | Reetu | December 8 @ 4:36 PM

One person arrested in fake ITC racket worth Rs. 12 crores busted by Thane CGST

One person arrested in fake ITC racket worth Rs. 12 crores busted by Thane CGST

By | Reetu | December 4 @ 6:12 PM

Bail granted to person accused of claiming Fake ITC of worth Rs. 6.04 crores by Gujarat Court

Bail granted to person accused of claiming Fake ITC of worth Rs. 6.04 crores by Gujarat Court

By | Deepak Gupta | December 1 @ 11:11 PM

CBIC uncovers fake tax credit claims worth ₹38,000 cr since last November

CBIC uncovers fake tax credit claims worth ₹38,000 cr since last November

By | Reetu | December 1 @ 6:39 PM

Person accused of wrongfully availing Input Tax Credit refused Bail by Gurugram Court

Person accused of wrongfully availing Input Tax Credit refused Bail by Gurugram Court

By | Deepak Gupta | November 15 @ 1:29 PM

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