GST Fraud


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

Bombay High Court denies bail to accused who claimed ITC without making payment to supplier

Bombay High Court denies bail to accused who claimed ITC without making payment to supplier

By | Deepak Gupta | November 2 @ 1:36 PM

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

By | Reetu | October 27 @ 2:39 PM

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

By | Deepak Gupta | October 23 @ 10:54 PM

ITC cannot be denied to buyer if registration of seller has been canceled

ITC cannot be denied to buyer if registration of seller has been canceled

By | Devyani | October 21 @ 10:50 PM

Income Tax Department seized about Rs. 142 crore in cash during raids in Hyderabad

Income Tax Department seized about Rs. 142 crore in cash during raids in Hyderabad

By | Reetu | October 9 @ 7:11 PM

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

By | Sonali Maity | August 12 @ 12:30 PM

Police investigation into alleged GST offence cannot be ordered after taking cognizance under the Cr.P.C

Police investigation into alleged GST offence cannot be ordered after taking cognizance under the Cr.P.C

By | CA Bimal Jain | July 13 @ 3:35 PM

GST Fraud Accused released on Bail Due to COVID-19

GST Fraud Accused released on Bail Due to COVID-19

By | Deepak Gupta | June 10 @ 1:18 PM

Bail allowed to CA who created 11 fake firms to avail ITC of Rs 146 crores

Bail allowed to CA who created 11 fake firms to avail ITC of Rs 146 crores

By | Deepak Gupta | June 8 @ 9:44 AM

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Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

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Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

List of E-commerce Services Notified Under Section 9(5) of GST Act

List of E-commerce Services Notified Under Section 9(5) of GST Act

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