ITC Fraud


GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

By | Sushmita Goswami | April 9 @ 3:24 PM

Fake ITC: GST Dept Arrests Director of Dharamraj Metal Corporation for Availing Fake ITC of Rs. 12.62 Cr

Fake ITC: GST Dept Arrests Director of Dharamraj Metal Corporation for Availing Fake ITC of Rs. 12.62 Cr

By | Sushmita Goswami | April 2 @ 2:13 PM

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

By | Sushmita Goswami | April 1 @ 12:23 PM

HC grants bail to assessee when all material evidences have been gathered during GST investigation

HC grants bail to assessee when all material evidences have been gathered during GST investigation

By | Reetu | March 31 @ 5:15 PM

The Madras High Court has refused to refund the amount due to serious allegations of obtaining fraudulent GST ITC in the electronic credit ledger

The Madras High Court has refused to refund the amount due to serious allegations of obtaining fraudulent GST ITC in the electronic credit ledger

By | Nilisha | March 28 @ 11:53 AM

CGST Officials Arrest 3 Person in GST ITC Racket of Rs.100.63 Crores

CGST Officials Arrest 3 Person in GST ITC Racket of Rs.100.63 Crores

By | Reetu | March 26 @ 11:37 AM

Attention! Availing Fraudulent ITC May Get You in Trouble

Attention! Availing Fraudulent ITC May Get You in Trouble

By | Sushmita Goswami | March 17 @ 6:08 PM

CGST Officials Busted a Syndicate of 7 Firms in GST Evasion of Rs.85 Crore

CGST Officials Busted a Syndicate of 7 Firms in GST Evasion of Rs.85 Crore

By | Reetu | March 12 @ 10:47 AM

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

By | Reetu | March 11 @ 8:34 PM

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

By | Sushmita Goswami | March 11 @ 11:05 AM

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

By | Sushmita Goswami | March 11 @ 10:55 AM

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

By | Sushmita Goswami | March 7 @ 6:23 PM

Exporter arrested for availing Fake GST ITC of Rs 15.26 Crore

Exporter arrested for availing Fake GST ITC of Rs 15.26 Crore

By | Reetu | March 5 @ 12:06 PM

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

By | Sushmita Goswami | March 3 @ 8:23 PM

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