fictitious firms

Gst Evasion - orissa - HC - fictitous - firms - bogus - itc - bail - Taxscan
GST Evasion: Orissa HC grants Bail to person accused of creating fictitious firms, availing bogus ITC worth Rs.117.25 cr [Read Order]
December 3, 2021
GST Evasion - Gujarat HC - Kingpin of racket - Taxscan
GST Evasion: Gujarat HC grants bail to Kingpin of racket involving 13 fictitious firms leading to evasion worth Rs.6.31 cr [Read Order]
May 2, 2021
GST Evasion - CGST Delhi - fictitious firms - fake Input Tax Credit - TaxscanGST Evasion - CGST Delhi - fictitious firms - fake Input Tax Credit - Taxscan
GST Evasion: CGST Delhi unearths a network of fictitious firms used to generate and pass on fake Input Tax Credit
March 2, 2021
Load More