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Bogus
Purchase and Sale of Shares Transactions cannot be considered bogus when Documentary Evidence Genuinely Established : ITAT [Read Order]
April 19, 2024
₹114.15 Cr GST Evasion through Bogus ITC: CGST Raipur cracks down on 13 Fake Firms
April 19, 2024
Cash deposited in name of various proprietorship concerns involving in bogus business activities: ITAT directs to restrict addition to extent of 0.05% of gross total [Read Order]
November 19, 2023
Documentary Evidences Furnished by Assessee to Claim Loss Suffered not held to be Bogus/False by AO during Assessment or Penalty Proceedings : ITAT Deletes Penalty u/s 271(1)(c) of Income Tax Act [Read Order]
October 17, 2023
Hoodwinking Car Buyers with Inflated Insurance Expenses to Enriches Dealers and Agents by Bogus Claims to Defruad Exchequer : CESTAT Bench Delivers Different Opinions [Read Order]
August 5, 2023
Chartered Accountant Acting as Intermediary for Raising Investment from Independent Personnel Guilty of Professional Misconduct: ICAI
July 27, 2023
Fake ITC Scam of Rs. 229 Crores: DGGI arrests Director of TIF (Castings) Limited
July 22, 2023
Gross Profit Rate of 5% against 0.69% Made on Addition of Bogus Purchase is too High: Bombay HC Remands Matter to ITAT [Read Order]
July 20, 2023
Bogus E-Way Bill: Calcutta HC directs to release Tea Consignment [Read Order]
June 21, 2023
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