ITC Fraud


Delhi GST Commissionerate bust’s syndicate of 48 Fake Firms availing Fraudulent ITC of Rs. 199 crores

Delhi GST Commissionerate bust’s syndicate of 48 Fake Firms availing Fraudulent ITC of Rs. 199 crores

By | Reetu | November 29 @ 4:16 PM

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

By | Reetu | November 25 @ 2:49 PM

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

By | Reetu | November 21 @ 7:47 PM

GST Fraud: Bail granted to 3 Shemaroo Officials alleged for fraud of Rs.70.25 Crore

GST Fraud: Bail granted to 3 Shemaroo Officials alleged for fraud of Rs.70.25 Crore

By | Reetu | September 9 @ 12:13 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

By | Reetu | August 30 @ 2:39 PM

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

By | Reetu | August 12 @ 3:24 PM

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

By | Reetu | July 26 @ 10:57 PM

GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore

GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore

By | Reetu | July 26 @ 6:51 PM

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

By | Reetu | July 24 @ 11:30 AM

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

By | Reetu | June 27 @ 9:41 PM

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

By | Reetu | June 27 @ 12:08 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

Tata Consumer Products gets Income Tax Demand worth Rs.262 Crore

Tata Consumer Products gets Income Tax Demand worth Rs.262 Crore

Top Parag Parikh Fund: Rs 10,000 Monthly SIP Grows to Rs 43 lakh With Over 20% Annualised Returns

Top Parag Parikh Fund: Rs 10,000 Monthly SIP Grows to Rs 43 lakh With Over 20% Annualised Returns

Dabur India Receives Income Tax Notice of Rs. 110.33 Crore From Income Tax Dept, Firm Planning to Appeal

Dabur India Receives Income Tax Notice of Rs. 110.33 Crore From Income Tax Dept, Firm Planning to Appeal

Agra Sanitation Worker gets whopping Rs.34 Crore Income Tax Notice despite earning Rs.15,000

Agra Sanitation Worker gets whopping Rs.34 Crore Income Tax Notice despite earning Rs.15,000

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at contact@studycafe.in