Claiming Fraudulent ITC

GST Evasion Cases - Fraudulent ITC - Q3 FY24 - taxscan
Delhi becomes “Capital of GST Evasion Cases” with Highest Fraudulent ITC Amounts in Q3 FY24
February 9, 2024
GST Evasion - Delhi High Court - Bail - Offense of Creating Fake Firms - Claiming Fraudulent ITC - Taxscan
GST Evasion: Delhi High Court grants Bail against Offense of Creating Fake Firms & Claiming Fraudulent ITC [Read Order]
February 5, 2021
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