ITC Fraud


Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

By | Reetu | July 29 @ 11:52 AM

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

By | Reetu | July 28 @ 4:34 PM

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

By | Reetu | July 27 @ 7:11 PM

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

By | Reetu | July 24 @ 6:25 PM

CGST Officials unearths Fake ITC of more than Rs.100 Crore

CGST Officials unearths Fake ITC of more than Rs.100 Crore

By | Reetu | July 16 @ 12:21 PM

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

By | Reetu | July 14 @ 2:25 PM

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

By | Reetu | July 14 @ 12:37 PM

GST Officials Unearthed Fake ITC Racket of Rs.25 Crore; Mastermind Arrested

GST Officials Unearthed Fake ITC Racket of Rs.25 Crore; Mastermind Arrested

By | Reetu | July 4 @ 1:06 PM

Gurgaon fraudulent GST Refund case: CA’s Bail rejection order passed by court [Read Order]

Gurgaon fraudulent GST Refund case: CA’s Bail rejection order passed by court [Read Order]

By | Deepak Gupta | June 30 @ 1:15 PM

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

GST Officials unearthed Rs.125 crore GST Fraud; 2 Arrested

GST Officials unearthed Rs.125 crore GST Fraud; 2 Arrested

By | Reetu | June 21 @ 4:14 PM

Court remands back persons involved in fake ITC racket of Rs 370 Cr

Court remands back persons involved in fake ITC racket of Rs 370 Cr

By | Deepak Gupta | June 15 @ 6:00 PM

GST Tax Evasion 11 Crore: Department Raids at Hotels & Resorts Near Gir National Park

GST Tax Evasion 11 Crore: Department Raids at Hotels & Resorts Near Gir National Park

By | Reetu | June 14 @ 3:38 PM

GST Scam : Gurugram Sessions Court denies Bail to Accused in GST Scam for availing Fraudulent ITC

GST Scam : Gurugram Sessions Court denies Bail to Accused in GST Scam for availing Fraudulent ITC

By | Reetu | June 3 @ 2:12 PM

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