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Fraudulent ITC
DGGI issues Summons against 16 Insurance Companies for Alleged Fraudulent GST ITC Claims
February 27, 2023
GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]
April 26, 2022
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
February 24, 2022
GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]
March 17, 2021
GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]
February 5, 2021
Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]
January 9, 2021
DGGI Gurugram arrests one for fraudulently availing Input Tax Credit of Rs 8 cr
January 9, 2021
GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]
October 19, 2020
Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]
January 24, 2020
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