ITC Fraud


HC denies Bail to CA in alleged fake GST invoice case

HC denies Bail to CA in alleged fake GST invoice case

By | Reetu | 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 | Reetu | 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 | Reetu | February 10 @ 7:36 PM

ICAI initiates disciplinary proceedings on 8 arrested CAs for fake GST invoice fraud

ICAI initiates disciplinary proceedings on 8 arrested CAs for fake GST invoice fraud

By | Reetu | January 28 @ 8:30 PM

One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore

One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore

By | Reetu | January 18 @ 1:32 AM

Detection of availment and passing of fake ITC to the tune of Rs. 154 Crores

Detection of availment and passing of fake ITC to the tune of Rs. 154 Crores

By | Reetu | December 14 @ 12:47 PM

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