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fake input tax credit

GST Evasion - Delhi High Court - anticipatory bail - Milk Food - Fake ITC availment case - Taxscan
GST Evasion: Delhi HC refuses to cancel Anticipatory Bail to Management of ‘Milk Food’ in alleged Fake ITC Availment Case [Read Order]
June 15, 2021
GST Evasion - CGST Vadodara - Input Tax Credit - Clearance of Goods - Invoices - E-Way Bills - Fake GSTINs - Taxscan
GST Evasion: Patiala House Court grants Bail to person alleged of taking Fake ITC Credit [Read Order]
November 18, 2020
GST Evasion - CA Final Student - arrested - ITC - creating Fake Invoices - fake Input Tax Credit - Taxscan
GST Evasion: CA Final Student arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Cr
October 22, 2020
GST Evasion - GST - DGGI Gurugram - operating fictitious firms - forged documents - fake input tax credit - Taxscan
GST Evasion: DGGI Gurugram arrests one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 cr
October 9, 2020
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