GST ITC Racket


Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

By | Vanshika verma | January 5 @ 3:38 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

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

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

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

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

By | Priyanka Kumari | November 7 @ 11:59 AM

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

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore

GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore

By | Reetu | July 26 @ 6:51 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

By | Reetu | June 17 @ 11:41 AM

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

By | Reetu | June 3 @ 3:26 PM

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