ITC Fraud


Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested

Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested

By | Saloni Kumari | May 18 @ 1:45 PM

Commercial Taxes Dept Cracks Down Massive Rs 1,420 Crore Fake ITC Racket in Bengaluru; Two Arrested

Commercial Taxes Dept Cracks Down Massive Rs 1,420 Crore Fake ITC Racket in Bengaluru; Two Arrested

By | Saloni Kumari | May 14 @ 6:16 PM

CGST Delhi South Commissionerate Arrests Director’s Son in Rs 60.59 Crore Bogus ITC Fraud

CGST Delhi South Commissionerate Arrests Director’s Son in Rs 60.59 Crore Bogus ITC Fraud

By | Saloni Kumari | April 29 @ 12:16 PM

Govt. Detects 55,813 Cases of GST Evasion Worth Rs 1.61 Lakh Crore in Last 3 Years 7 Months

Govt. Detects 55,813 Cases of GST Evasion Worth Rs 1.61 Lakh Crore in Last 3 Years 7 Months

By | Vanshika verma | December 10 @ 6:29 PM

HC Quashes Fraud Proceedings in ITC Mismatch; Orders Reassessment Under Section 73

HC Quashes Fraud Proceedings in ITC Mismatch; Orders Reassessment Under Section 73

By | Saloni Kumari | August 2 @ 12:00 PM

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

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GST Appeals Must Proceed Before Operational Tribunal, Holds Orissa High Court

Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested

Delhi EOW Unearths Dual GST Fraud Rackets; Eight Arrested

GST Show Cause Notice Not Void for Missing Penalty Figures, Holds HC

GST Show Cause Notice Not Void for Missing Penalty Figures, Holds HC

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