fake ITC

Allahabad HC - GST Fraud - Fake ITC - taxscan
Allahabad HC Grants Bail to GST Fraud Accused Over Passing Fake ITC on Ground of Parity [Read Order]
April 26, 2025
Fraudulent - Business - activities - Fake - ITC - Orissa - HC - Bank - Guarantee - Seized - Vehicle - TAXSCAN
Fraudulent Business activities and claim of Fake ITC: Orissa HC orders to furnish Bank Guarantee on non-appearance of driver of Seized Vehicle
April 13, 2023
Businessman - Businessman Arrests - Fake ITC - ITC Claim - ITC - Remand - Taxscan
29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand
March 14, 2023
Load More