ITC Claim


GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

By | Reetu | August 22 @ 12:03 PM

DGGI finds 8,000 fraud ITC claim cases

DGGI finds 8,000 fraud ITC claim cases

By | Reetu | August 7 @ 12:13 PM

Mere filing of GSTR-3B with late fees will not exonerate delay in claiming ITC beyond period specified U/s 16(4): HC

Mere filing of GSTR-3B with late fees will not exonerate delay in claiming ITC beyond period specified U/s 16(4): HC

By | Reetu | July 26 @ 7:59 PM

Bajaj Allianz, HDFC Life, Sun Life among 15 insurance companies found to evade Rs.2350 crore GST

Bajaj Allianz, HDFC Life, Sun Life among 15 insurance companies found to evade Rs.2350 crore GST

By | Reetu | July 21 @ 3:41 PM

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

By | Reetu | June 30 @ 5:58 PM

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

By | Reetu | June 27 @ 9:41 PM

ICICI Prudential Life gets Demand Notice for alleged GST Liability of 492 crore

ICICI Prudential Life gets Demand Notice for alleged GST Liability of 492 crore

By | Reetu | June 27 @ 1:14 PM

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

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

GST Evasion and Smugglings of Gold and Cigarettes detected in Crores; Check Details

By | Reetu | June 10 @ 2:38 PM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

By | Reetu | June 1 @ 6:00 PM

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

By | Reetu | June 1 @ 2:17 PM

Mismatch in Returns: Show Cause Notices for GST Discrepancies should be taken seriously

Mismatch in Returns: Show Cause Notices for GST Discrepancies should be taken seriously

By | Reetu | May 30 @ 1:04 PM

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

By | Reetu | May 25 @ 1:27 PM

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PNB Reduces FD Interest Rates for Select Tenures: Check Details

PNB Reduces FD Interest Rates for Select Tenures: Check Details

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

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