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bogus ITC
DGGI arrests 2 in ITC Rackets involving 59 Fake Companies on bogus ITC Claims of Rs. 175.8Cr
July 5, 2023
DGGI arrests mastermind of ITC rackets operating in 14 states through 549 Fake Firms involving Bogus ITC claim of Rs. 1,047 Crores
June 27, 2023
Uttarakhand GST Dept. raid on Companies unearths Tax Evasion of ₹5 crores availing Bogus ITC
April 24, 2023
Insurance Companies Avail Bogus ITC for Excess Commission: Insurers, Banks Encounter GST Notices
April 13, 2023
Denial of Bail can’t be used as an indirect method to punish accused before Conviction: Orissa HC grants Bail to person accused of availing bogus ITC worth Rs. 20.45 cr [Read Order]
February 22, 2022
GST Evasion: Orissa HC grants Bail to person alleged of Wrongfully availing and passing ITC in Name of Bogus Firms [Read Order]
December 4, 2021
Punjab and Haryana High Court rejects Bail in bogus Tax Refund Case [Read Order]
February 2, 2021
IT Dept Conducts Surveys at Flipkart, Swiggy HOs in connection with the information of alleged bogus ITC
January 8, 2021
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