fake ITC

Fraudulent - Business - activities - Fake - ITC - Orissa - HC - Bank - Guarantee - Seized - Vehicle - TAXSCAN
Fraudulent Business activities and claim of Fake ITC: Orissa HC orders to furnish Bank Guarantee on non-appearance of driver of Seized Vehicle
April 13, 2023
Businessman - Businessman Arrests - Fake ITC - ITC Claim - ITC - Remand - Taxscan
29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand
March 14, 2023
GST Refund Claims - ITC - Input Tax Credit - Fake ITC Case - Bogus Firms - Taxscan
GST Refund Claims using Bogus / Fake Firms: Haryana issues Instructions [Read Circular]
June 1, 2022
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