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Input Tax Credit fraud

Fraudulent Claim of Input Tax Credit based on Forged Invoice: Kerala HC upholds Denial of ITC [Read Order]

Fraudulent Claim of Input Tax Credit based on Forged Invoice: Kerala HC upholds Denial of ITC [Read Order]

Yogitha S. Yogesh

In a recent case, the Kerala High Court upheld the denial claim of Input Tax Credit ( ITC ) on the ground that the claim was fraudulent as it was...

GST Evasion: CGST Thane arrests one person for Input Tax Credit Fraud Of Rs. 90.68cr

GST Evasion: CGST Thane arrests one person for Input Tax Credit Fraud Of Rs. 90.68cr

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

GST Evasion: CGST authorities bust Input Tax Credit fraud of more than Rs 31,000 cr involving more...

GST Evasion: DGGI Gurugram arrests man for Input Tax Credit fraud of more than Rs 43 cr

GST Evasion: DGGI Gurugram arrests man for Input Tax Credit fraud of more than Rs 43 cr

GST Evasion: DGGI Gurugram arrests 2 for Input Tax Credit fraud of Rs 25 cr

GST Evasion: DGGI Gurugram arrests 2 for Input Tax Credit fraud of Rs 25 cr