ITC Fraud


Accused involved in providing documents for passing Fake GST ITC: HC Grants Bail

Accused involved in providing documents for passing Fake GST ITC: HC Grants Bail

By | CA Pratibha Goyal | May 17 @ 9:25 PM

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

By | Reetu | May 15 @ 2:40 PM

DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST Billing Scam

DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST Billing Scam

By | Reetu | April 25 @ 2:17 PM

GST Evasion: GST Dept. raids on Companies in Uttarakhand; Detects Tax Fraud of Rs.5 crores availing Fake ITC

GST Evasion: GST Dept. raids on Companies in Uttarakhand; Detects Tax Fraud of Rs.5 crores availing Fake ITC

By | Reetu | April 24 @ 5:20 PM

CGST Commissionerate arrests Oppo Mobiles Finance Manager for ITC Fraud worth Rs.19 crore

CGST Commissionerate arrests Oppo Mobiles Finance Manager for ITC Fraud worth Rs.19 crore

By | Reetu | March 23 @ 11:15 AM

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

By | Reetu | March 22 @ 5:36 PM

Delhi South CGST unearths Fake Invoicing Racket involving Tax Evasion of Rs.17 crore; 2 Arrested

Delhi South CGST unearths Fake Invoicing Racket involving Tax Evasion of Rs.17 crore; 2 Arrested

By | Reetu | March 18 @ 6:11 PM

GST Anti Evasion Department detects ITC Fraud worth Rs.8.7 Crore

GST Anti Evasion Department detects ITC Fraud worth Rs.8.7 Crore

By | Reetu | March 17 @ 7:13 PM

62 firms got GST registration on fake documents

62 firms got GST registration on fake documents

By | Reetu | March 6 @ 12:39 PM

GST Evasion: Udumalpet Trader arrested for evading GST of Rs.5 Crore

GST Evasion: Udumalpet Trader arrested for evading GST of Rs.5 Crore

By | Reetu | March 6 @ 11:14 AM

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

By | Reetu | February 25 @ 12:11 PM

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

By | Reetu | February 22 @ 12:51 PM

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

By | Reetu | December 26 @ 6:15 PM

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

By | Reetu | December 24 @ 8:22 PM

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