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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
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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