ITC Fraud


GST ITC Fraud: Notice to Swiggy for ITC Fraud Case

GST ITC Fraud: Notice to Swiggy for ITC Fraud Case

By | Reetu | June 1 @ 6:17 PM

GST Official Arrest 5 Person for Operating 550 Fake Firms for GST fraud

GST Official Arrest 5 Person for Operating 550 Fake Firms for GST fraud

By | Reetu | May 31 @ 3:11 PM

CA Association seek CBI probe against the Gurgaon CGST officials for GST Refund Fraud Case

CA Association seek CBI probe against the Gurgaon CGST officials for GST Refund Fraud Case

By | Reetu | May 30 @ 11:30 AM

Commercial Tax Department unearthed GST Fraud of Rs.73 Crore

Commercial Tax Department unearthed GST Fraud of Rs.73 Crore

By | Reetu | May 28 @ 11:55 AM

CGST Officials Busts Fake ITC Racket of Rs.15 Crore; One Arrested

CGST Officials Busts Fake ITC Racket of Rs.15 Crore; One Arrested

By | Reetu | May 23 @ 2:33 PM

2 CAs arrested for fraudulent GST Refund of Rs.20 Cr; GST Dept response to Detention

2 CAs arrested for fraudulent GST Refund of Rs.20 Cr; GST Dept response to Detention

By | Reetu | May 21 @ 12:44 PM

DGGI Officials Busts GST Fake ITC Racket worth Rs.160 Crore; One Person Arrested

DGGI Officials Busts GST Fake ITC Racket worth Rs.160 Crore; One Person Arrested

By | Reetu | May 19 @ 11:41 AM

CGST Commissionerate Busts Bogus Input Tax Credit Racket Worth Rs. 8 Crore

CGST Commissionerate Busts Bogus Input Tax Credit Racket Worth Rs. 8 Crore

By | Sushmita Goswami | May 16 @ 12:07 PM

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

By | CA Pratibha Goyal | May 2 @ 11:15 PM

CGST Officials busts fake GST Input Tax Credit Fraud of Rs.15.23 Crore

CGST Officials busts fake GST Input Tax Credit Fraud of Rs.15.23 Crore

By | Reetu | April 30 @ 1:22 PM

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

By | CA Pratibha Goyal | April 22 @ 5:20 PM

HC grants bail to person accused of claiming Fake ITC of Rs 9.97 crores on a personal bond of Rs 100000

HC grants bail to person accused of claiming Fake ITC of Rs 9.97 crores on a personal bond of Rs 100000

By | Reetu | April 16 @ 12:06 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

By | Sushmita Goswami | April 12 @ 12:16 PM

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