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Bogus Firms
Rs.15,000-crore GST Fraud: Police Arrested 3 Persons Behind 100 Bogus Firms
May 21, 2024
Fake ITC Claims: Over 29,000 Bogus Firms Nabbed, Saving Rs. 4,646 Crore in GST Frauds
January 8, 2024
2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]
October 31, 2023
GST Refund by Forming 25 Bogus Firms: Madhya Pradesh HC refuses to Grant Anticipatory Bail [Read Order]
July 8, 2023
Failure Of CHA to Verify KYC Document of Bogus Firm Created With Forged Document does not amount to Abetment of Export: CESTAT Sets aside Penalty
May 12, 2023
GST Evasion: CGST Delhi South unearths Fake Invoicing racket of Rs 611 cr involving Tax Evasion of 38.5 cr
February 24, 2022
Punjab & Haryana HC grants Bail to person accused of Flouting Bogus Firms, Showing Fake Billings, Transactions to draw GST Refunds [Read Order]
December 21, 2021
GST Evasion: CGST Ghaziabad arrest one person for Fraudulent Availment of ITC of Rs.37.14 Cr
February 27, 2021
Delhi Court convicts persons for defrauding Central Bank of India by availing Credit facilities on the basis of Bogus Securities [Read Order]
January 28, 2021
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