ITC Fraud


GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

By | Reetu | February 28 @ 2:21 PM

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

By | Sushmita Goswami | February 25 @ 6:30 PM

CGST Officials Busted Racket of Fake GST ITC of Rs.31.85 Crore; 2 Person Arrested

CGST Officials Busted Racket of Fake GST ITC of Rs.31.85 Crore; 2 Person Arrested

By | Reetu | February 24 @ 7:09 PM

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

By | Sushmita Goswami | February 24 @ 6:29 PM

CGST Busted Racket of Fake GST ITC of Rs.81 Crores

CGST Busted Racket of Fake GST ITC of Rs.81 Crores

By | Reetu | February 21 @ 1:54 PM

Data Analytics Helps GST Authority to Track Rs 403 Crore GST Dues

Data Analytics Helps GST Authority to Track Rs 403 Crore GST Dues

By | Sushmita Goswami | February 19 @ 12:51 PM

CGST Raigarh Busted Racket of Fake GST ITC of Rs.12 Crore; Proprietor Arrested

CGST Raigarh Busted Racket of Fake GST ITC of Rs.12 Crore; Proprietor Arrested

By | Sushmita Goswami | February 18 @ 6:33 PM

CGST Mumbai Busted Racket of Fake GST ITC of Rs.21 Crore; Proprietor Arrested

CGST Mumbai Busted Racket of Fake GST ITC of Rs.21 Crore; Proprietor Arrested

By | Sushmita Goswami | February 16 @ 7:11 PM

GST Officials Arrest Couple from Surat for 450 Crores of Tax Evasion

GST Officials Arrest Couple from Surat for 450 Crores of Tax Evasion

By | Reetu | February 14 @ 12:46 PM

CGST Mumbai Arrests Partner of M/s Rushabh Bullion for Availing Fake GST Input Tax of Rs.7.11 Crores

CGST Mumbai Arrests Partner of M/s Rushabh Bullion for Availing Fake GST Input Tax of Rs.7.11 Crores

By | Reetu | February 14 @ 12:33 PM

CGST Mumbai Busted Fake GST ITC Racket of Rs.10.26 Crores; Proprietor Arrested

CGST Mumbai Busted Fake GST ITC Racket of Rs.10.26 Crores; Proprietor Arrested

By | Sushmita Goswami | February 11 @ 1:14 PM

CGST Bhopal Detect GST ITC Racket of Rs 69 Crore

CGST Bhopal Detect GST ITC Racket of Rs 69 Crore

By | Reetu | February 7 @ 1:18 PM

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.68 Crore; One Businessman Arrested

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.68 Crore; One Businessman Arrested

By | Reetu | February 3 @ 6:38 PM

Person Arrested by GST Department for GST Fraud of Rs. 7 Cr using Bogus Bills Rs. 40 Cr

Person Arrested by GST Department for GST Fraud of Rs. 7 Cr using Bogus Bills Rs. 40 Cr

By | Reetu | January 31 @ 12:48 PM

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PNB Reduces FD Interest Rates for Select Tenures: Check Details

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

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