ITC Fraud


Contractor of Metro Rail Corporation Arrested for GST Evasion of Rs.9 Crore

Contractor of Metro Rail Corporation Arrested for GST Evasion of Rs.9 Crore

By | Reetu | January 29 @ 6:31 PM

DGGI Gurugram Officials Bust Nexus of 93 Fake Firms issuing Fake Input Tax Credit Invoices of Rs.491 Crore; One Arrested

DGGI Gurugram Officials Bust Nexus of 93 Fake Firms issuing Fake Input Tax Credit Invoices of Rs.491 Crore; One Arrested

By | Reetu | January 28 @ 7:02 PM

DGGI Ghaziabad Officials Bust Bogus Network of 275 Firms Involving Fake Invoices of more than Rs.3,100 Crore

DGGI Ghaziabad Officials Bust Bogus Network of 275 Firms Involving Fake Invoices of more than Rs.3,100 Crore

By | Reetu | January 28 @ 11:16 AM

CGST Bhiwandi Busted a Fake ITC Network of Rs 11.4 Crores; One Businessman Arrested

CGST Bhiwandi Busted a Fake ITC Network of Rs 11.4 Crores; One Businessman Arrested

By | Reetu | January 24 @ 7:09 PM

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.10 Crores; One Businessman Arrested

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.10 Crores; One Businessman Arrested

By | Reetu | January 21 @ 4:21 PM

Is Bail Granted to CA Accused of Making 13 Fictitious Firms and Passing on ITC of Rs 319 Crore

Is Bail Granted to CA Accused of Making 13 Fictitious Firms and Passing on ITC of Rs 319 Crore

By | Deepak Gupta | January 15 @ 4:01 PM

Assessee involved in availing Fake ITC of Rs 7.3 crore released on bail

Assessee involved in availing Fake ITC of Rs 7.3 crore released on bail

By | Deepak Gupta | January 15 @ 3:37 PM

GST Department busts ITC racket of More Than Rs.10 Crore; Arrests one businessman

GST Department busts ITC racket of More Than Rs.10 Crore; Arrests one businessman

By | Reetu | January 14 @ 1:03 PM

CGST Thane busted fake GST Input Tax Credit racket worth Rs 22 crores

CGST Thane busted fake GST Input Tax Credit racket worth Rs 22 crores

By | Reetu | January 4 @ 7:30 PM

Mumbai Based CA arrested for Rs 92 crore fraud in generating Fake ITC

Mumbai Based CA arrested for Rs 92 crore fraud in generating Fake ITC

By | Reetu | December 25 @ 3:44 PM

Steel trader’s son held for Rs 6cr GST fraud in mumbai

Steel trader’s son held for Rs 6cr GST fraud in mumbai

By | Reetu | December 17 @ 11:56 AM

CGST Mumbai Central Commissionerate busts a racket of fake ITC generators

CGST Mumbai Central Commissionerate busts a racket of fake ITC generators

By | Reetu | December 8 @ 4:36 PM

One person arrested in fake ITC racket worth Rs. 12 crores busted by Thane CGST

One person arrested in fake ITC racket worth Rs. 12 crores busted by Thane CGST

By | Reetu | December 4 @ 6:12 PM

CBIC uncovers fake tax credit claims worth ₹38,000 cr since last November

CBIC uncovers fake tax credit claims worth ₹38,000 cr since last November

By | Reetu | December 1 @ 6:39 PM

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GST: Supreme Court to Start Hearing on Retrospective Online Gaming Tax From May 5

GST: Supreme Court to Start Hearing on Retrospective Online Gaming Tax From May 5

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Ten Years of Pradhan Mantri Mudra Yojana

Punjab and Haryana High Court Directs Income Tax Appeals to be Resolved Timely Without Unnecessary Delays

Punjab and Haryana High Court Directs Income Tax Appeals to be Resolved Timely Without Unnecessary Delays

Penalty of Rs. 1,71,500 for Non-Appointment of Women Director

Penalty of Rs. 1,71,500 for Non-Appointment of Women Director

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