fraudulent Input tax Credit

Condonation Request - Bogus Purchases - ITAT Raipur -taxscan
₹81.44 Lakh Addition for Alleged Bogus Purchases: ITAT Dismisses Appeal Due to 125-Day Delay Without Condonation Request [Read Order]
March 3, 2025
Custodial interrogation- crucial documents - GST Evasion - Punjab & Haryana High court - grant anticipatory Bail - Taxscan
Custodial Interrogation imperative for Removal of Crucial Documents having a direct link with GST Evasion: Punjab & Haryana HC refuses to grant Anticipatory Bail
June 19, 2021
GST Evasion DGGI Nagpur arrests- prominent- Builder-Fraudulent Input Tax Credit -Fake Invoices -Taxscan
GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices
November 19, 2020
Load More