ITC Fraud


Income Tax Department conducts searches in Gujarat

Income Tax Department conducts searches in Gujarat

By | Reetu | November 22 @ 12:21 PM

Input tax credit fraud worth Rs 34 crore is discovered by GST authorities

Input tax credit fraud worth Rs 34 crore is discovered by GST authorities

By | Sushmita Goswami | November 15 @ 4:22 PM

Person accused of wrongfully availing Input Tax Credit refused Bail by Gurugram Court

Person accused of wrongfully availing Input Tax Credit refused Bail by Gurugram Court

By | Deepak Gupta | November 15 @ 1:29 PM

Bombay High Court denies bail to accused who claimed ITC without making payment to supplier

Bombay High Court denies bail to accused who claimed ITC without making payment to supplier

By | Deepak Gupta | November 2 @ 1:36 PM

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

By | Reetu | October 27 @ 2:39 PM

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

By | Deepak Gupta | October 23 @ 10:54 PM

[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 | Reetu | 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 | Reetu | 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 | Deepak Gupta | June 8 @ 9:44 AM

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