Input Tax Credit fraud

Fraudulent Claim - Input Tax Credit - Forged Invoice - Kerala HC - Denial of ITC - taxscan
Fraudulent Claim of Input Tax Credit based on Forged Invoice: Kerala HC upholds Denial of ITC [Read Order]
March 11, 2024
CGST Thane arrests - Input Tax Credit Fraud - Taxscan
GST Evasion: CGST Thane arrests one person for Input Tax Credit Fraud Of Rs. 90.68cr
October 24, 2021
GST Evasion - CGST authorities - Input Tax Credit fraud - Taxscan
GST Evasion: CGST authorities bust Input Tax Credit fraud of more than Rs 31,000 cr involving more than 7,200 cases in FY 2020-21
August 4, 2021
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