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bogus ITC

DGGI arrests 2 in ITC Rackets - 59 Fake Companies on bogus ITC Claims - bogus ITC Claims - DGGI - ITC Rackets - taxscan

DGGI arrests 2 in ITC Rackets involving 59 Fake Companies on bogus ITC Claims of Rs. 175.8Cr

Navasree A.M

The Directorate General of GST Intelligence (DGGI) of Chennai Zonal Unit has arrested 2 men Input Tax Credit (ITC) Rackets involving 59 fake...

DGGI arrests mastermind of ITC rackets operating in 14 states - 549 Fake Firms -DGGI arrests mastermind of ITC rackets - DGGI arrests - Bogus ITC claim - taxscan

DGGI arrests mastermind of ITC rackets operating in 14 states through 549 Fake Firms involving Bogus...

Uttarakhand GST Dept. raid on Companies unearths Tax Evasion of ₹5 crores availing Bogus ITC

Insurance Companies Avail Bogus ITC for Excess Commission: Insurers, Banks Encounter GST Notices

Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC...

GST Evasion: Orissa HC grants Bail to person alleged of Wrongfully availing and passing ITC in Name of Bogus Firms [Read Order]

The Orissa High Court granted bail to a person alleged of Wrongfully availing and passing Input Tax Credit (ITC) in the name of Bogus Firms. The Petitioner, Smruti Ranjan Sahoo who is in custody...

Punjab and Haryana High Court rejects Bail in bogus Tax Refund Case [Read Order]

The Punjab and Haryana High court rejected the bail application of a person who has allegedly been involved in bogus tax refund and wrongful availment of Input Tax Credit (ITC). The Goods and...

IT Dept Conducts Surveys at Flipkart, Swiggy HOs in connection with the information of alleged bogus ITC

The Income Tax Department conducted the survey at Instakart, which is a group company of Flipkart, Swiggy Head Offices in connection with alleged bogus Input Tax Credit (ITC) in connection with...