ITC Fraud


2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM

Major FMCG Companies booked for claiming Fraudlent ITC

Major FMCG Companies booked for claiming Fraudlent ITC

By | Reetu | March 9 @ 8:32 PM

1K Crore ITC Fraud Syndicate Busted by GST Officials

1K Crore ITC Fraud Syndicate Busted by GST Officials

By | Reetu | March 9 @ 2:06 PM

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

By | Reetu | March 8 @ 6:02 PM

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM

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 Department arrests Iron Scrap Trader for GST Fraud of Rs.10 Crore

GST Department arrests Iron Scrap Trader for GST Fraud of Rs.10 Crore

By | Reetu | December 12 @ 8:03 PM

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