Fake Invoices

Gurugram Court - GST ITC - GST ITC Fraud Case - TAXSCAN
Gurugram Court Grants Bail in Rs. 7.13 Crore GST ITC Fraud Case as Alleged Individual Gains Fall Below Rs. 5 Crore Threshold [Read Order]
March 29, 2025
GST - Complete Code - Fake Invoices is Punishable Offence - Fake Invoices - Punishable Offence - Jharkhand High Court - FIR - GST Evasion - taxscan
“GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence”: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]
July 19, 2023
GST - Officials - Send - Notices - Insurance - Companies - ITC - Fake - Invoices - TAXSCAN
GST Officials Sends Notices to 12 Insurance Companies availing ITC on Fake Invoices
April 27, 2023
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