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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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