ITC Fraud


CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

By | Reetu | December 26 @ 6:15 PM

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

By | Reetu | December 24 @ 8:22 PM

Businessman gets 5 years Jail Term for ITC Fraud of Rs. 17 crore

Businessman gets 5 years Jail Term for ITC Fraud of Rs. 17 crore

By | Reetu | December 22 @ 1:54 PM

GST ITC Fraud of more than Rs 28 Crores caught by Delhi GST

GST ITC Fraud of more than Rs 28 Crores caught by Delhi GST

By | CA Pratibha Goyal | December 13 @ 9:19 AM

CGST Official busts fake GST Input Tax Credit Racket

CGST Official busts fake GST Input Tax Credit Racket

By | Reetu | November 18 @ 10:29 AM

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

By | Reetu | November 11 @ 12:51 PM

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

By | Reetu | September 8 @ 1:12 PM

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

By | Reetu | September 8 @ 11:00 AM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

CBIC initiated probe into Fraudulently Claiming ITC of Rs.37.5 lakh on Farmer

CBIC initiated probe into Fraudulently Claiming ITC of Rs.37.5 lakh on Farmer

By | Reetu | August 23 @ 1:13 PM

CGST Department arrests one person for availing and passing on fake ITC

CGST Department arrests one person for availing and passing on fake ITC

By | Reetu | August 20 @ 1:59 PM

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

By | Reetu | August 20 @ 12:25 PM

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

By | Deepak Gupta | August 12 @ 1:25 PM

GST Authority arrest four people in GST Evasion Case

GST Authority arrest four people in GST Evasion Case

By | Reetu | August 9 @ 11:48 AM

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