Bogus Companies

DGGI busts Fake Billing Racket - DGGI - Fake Billing Racket - Billing Racket - Bogus Companies - Fake ITC Claim - ITC Claim - Claim - ITC - Arrests - taxscan
DGGI busts Fake Billing Racket worth 485 cr involving least 25 Bogus Companies and Fake ITC Claim of Rs. 76cr: Arrests 2
July 27, 2023
Section 68 has No Application - Share Capital - Premium - Application money - Relevant FY - ITAT - Taxscan
Section 68 has No Application if Share Capital/Premium/Application money was not Received in the Relevant FY: ITAT [Read Order]
May 29, 2022
GST Evasion - CGST Mumbai - arrests - Exporter - Bogus Companies - Issuance of Fake Invoices - Taxscan
GST Evasion: CGST Mumbai arrests Exporter for creating Bogus Companies for Issuance of Fake Invoices
January 13, 2021
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