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Bogus Bills

ITC - GST Account - Fabricated Documents - Gujarat High Court - Pre Arrest Bail - Illegally opened GST Account - taxscan
Benefit of ITC Illegally opened GST Account on basis of false and fabricated documents: Gujarat HC rejects Pre-Arrest Bail Application [Read Order]
December 23, 2023
Income Tax Department - income tax - taxscan
Income Tax Department conducts searches in Rajasthan and Mumbai
June 23, 2022
Anticipatory Bail - Taxation Officer - Taxscan
Punjab & Haryana HC denies Anticipatory Bail to Excise and Taxation Officer for allegedly taking gratification by Corrupt means [Read Order]
September 28, 2020
Input Tax Credit - GST - GST Evasion - Taxscan
GST Evasion: CGST Raipur arrests Businessman for wrongly availed Input Tax Credit of Rs 12.53 Cr
September 14, 2020
ICAI - MCS Course - IT Course - Virtual Mode- Taxscan
Person arrested in Noida for Rs. 50 Cr GST Scam is not Chartered Accountant: ICAI
December 5, 2018
CA Professionals - CA - ICAI - Taxscan
Chartered Accountant held guilty for Misconduct for arranging Bogus Bills through Dummy Concerns and Charged Commission [Read Order]
August 9, 2018
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