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ITC Fraud

GST Evasion: DGGI Gurugram arrests two men for defrauding Exchequer of more than Rs 690 cr

In an ongoing investigation the Directorate General of GST Intelligence, Gurugram Zonal Unit, were able to arrest two gang members of a fake...

GST Officers arrests Advocate for committing ITC fraud of Rs. 50 cr

GST Evasion: CGST Delhi officials arrests 4 in 3 different cases of Input Tax Credit fraud of Rs 178...

GST officers arrests 258 persons, 8 CAs among arrested over GST fake invoice fraud

CA arrested for issuing fake GST invoices worth Rs. 69 crore in Hyderabad

GST Evasion: Rajasthan HC grants Bail to Accused on alleged ITC Fraud [Read Order]

The Rajasthan High Court has granted bail to Accused on alleged Input Tax Credit ( ITC ) worth Rs. 7.12 Crore has been wrongly claimed by Padmavati Industries. The petitioner was the Manager and...