bogus ITC

DGGI arrests 2 in ITC Rackets - 59 Fake Companies on bogus ITC Claims - bogus ITC Claims - DGGI - ITC Rackets - taxscan
DGGI arrests 2 in ITC Rackets involving 59 Fake Companies on bogus ITC Claims of Rs. 175.8Cr
July 5, 2023
DGGI arrests mastermind of ITC rackets operating in 14 states - 549 Fake Firms -DGGI arrests mastermind of ITC rackets - DGGI arrests - Bogus ITC claim - taxscan
DGGI arrests mastermind of ITC rackets operating in 14 states through 549 Fake Firms involving Bogus ITC claim of Rs. 1,047 Crores
June 27, 2023
Uttarakhand GST Dept - Tax Evasion - GST - availing Bogus ITC - taxcan
Uttarakhand GST Dept. raid on Companies unearths Tax Evasion of ₹5 crores availing Bogus ITC
April 24, 2023
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