Bogus Firms

GST - GST Fraud - Police arrest gst fraud - GST Scam - GST fraud arrests 2024 - taxscan
Rs.15,000-crore GST Fraud: Police Arrested 3 Persons Behind 100 Bogus Firms
May 21, 2024
ITC Claims - Fake ITC Claims - Bogus Firms - Bogus Firms Nabbed - ITC - taxscan
Fake ITC Claims: Over 29,000 Bogus Firms Nabbed, Saving Rs. 4,646 Crore in GST Frauds
January 8, 2024
2.27 Crores Sale - Transaction through Bogus Firm - Registered under GST Act - Delhi High Court - Grant Anticipatory Bail - Goods And Services Tax - Bogus Firm - TAXSCAN
2.27 Crores Sale Transaction through Bogus Firm Registered under GST Act: Delhi HC refuses to Grant Anticipatory Bail [Read Order]
October 31, 2023
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