Fake Invoice

Fraudulent Claim - Input Tax Credit - Forged Invoice - Kerala HC - Denial of ITC - taxscan
Fraudulent Claim of Input Tax Credit based on Forged Invoice: Kerala HC upholds Denial of ITC [Read Order]
March 11, 2024
GST Notice - Fake Invoice - Bombay HC - taxscan
GST Notice failed to mention allegations of Fake Invoice against Assessee is not valid: Bombay HC [Read Order]
October 25, 2022
Campaign - Fake Invoice - GST Wing - fake invoices - ITC - Taxscan
Campaign against Fake Invoice: GST Wing detects 252 Fake Invoices, unlawful ITC claimed upto Rs.491 Cr
February 25, 2021
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