ITC Fraud


Orissa HC revokes GST Registration Cancellation on failure of Dept. to prove wrongful availment of ITC on fake invoices

Orissa HC revokes GST Registration Cancellation on failure of Dept. to prove wrongful availment of ITC on fake invoices

By | CA Bimal Jain | October 9 @ 10:14 AM
[Breaking]: GST Intelligence of Haryana Arrests Proprietor allegedly involved in ITC fraud

[Breaking]: GST Intelligence of Haryana Arrests Proprietor allegedly involved in ITC fraud

By | Team Studycafe | September 23 @ 3:48 PM
DGGI Gurugram arrest a CA & 2 other person in fraud of claiming fake ITC of 121 crore

DGGI Gurugram arrest a CA & 2 other person in fraud of claiming fake ITC of 121 crore

By | Team Studycafe | September 16 @ 1:10 PM
2 more arrested by DGGI Gurugram Unit for input tax credit fraud

2 more arrested by DGGI Gurugram Unit for input tax credit fraud

By | Sonali Maity | August 25 @ 5:37 PM
2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

By | Sonali Maity | August 12 @ 12:30 PM
GST officers detect Rs 4,000 crore of ITC fraud in April-June

GST officers detect Rs 4,000 crore of ITC fraud in April-June

By | Sonali Maity | August 10 @ 8:01 PM
Rejected anticipatory bail application due to severity of allegations and the conduct of the assessee

Rejected anticipatory bail application due to severity of allegations and the conduct of the assessee

By | CA Bimal Jain | July 30 @ 4:29 PM
Police investigation into alleged GST offence cannot be ordered after taking cognizance under the Cr.P.C

Police investigation into alleged GST offence cannot be ordered after taking cognizance under the Cr.P.C

By | CA Bimal Jain | July 13 @ 3:35 PM
Bail allowed to CA who created 11 fake firms to avail ITC of Rs 146 crores

Bail allowed to CA who created 11 fake firms to avail ITC of Rs 146 crores

By | Studycafe | June 8 @ 9:44 AM
HC denies Bail to CA in alleged fake GST invoice case

HC denies Bail to CA in alleged fake GST invoice case

By | Team Studycafe | April 16 @ 9:34 PM
Bail Granted to accused arrested for availing ineligible ITC of Rs. 9 Crore

Bail Granted to accused arrested for availing ineligible ITC of Rs. 9 Crore

By | CA Bimal Jain | March 24 @ 1:22 PM
GST Evasion : DGGI Gurugram arrests man for ITC fraud of more than Rs 43 crore

GST Evasion : DGGI Gurugram arrests man for ITC fraud of more than Rs 43 crore

By | Team Studycafe | March 12 @ 4:08 PM
Granted bail to the accused alleged of fraudulently availing, utilizing and passing on ineligible ITC

Granted bail to the accused alleged of fraudulently availing, utilizing and passing on ineligible ITC

By | CA Bimal Jain | March 3 @ 1:40 PM
GST official arrests man for ITC fraud of Rs 376 crore through 7 fake firms

GST official arrests man for ITC fraud of Rs 376 crore through 7 fake firms

By | Team Studycafe | February 10 @ 7:36 PM
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