Fake Invoice

Fake invoices GST-Non-existent businesses-Money laundering-Taxscan
The Issue of Fake Invoices and Non-Existent Businesses: Legal and Practical Considerations [Find Draft Reply Format Here]
February 21, 2025
Allahabad High Court - Bail to GST ITC Fraud - GST fraud bail decision 2025 - taxscan
Allahabad HC Denies Bail to GST ITC Fraud Accused, Cites Co-Offender’s Bail Rejection & Risk of Evidence Tampering [Read Order]
January 21, 2025
Punjab and Haryana High Court - GST ITC - Fake Invoices - Punjab Haryana HC Grants Bail - Taxscan
Punjab & Haryana HC Grants Bail to Accused wrongfully Claiming GST ITC Raising Fake Invoices [Read Order]
November 7, 2024
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