fraudulent Input tax Credit

Custodial interrogation- crucial documents - GST Evasion - Punjab & Haryana High court - grant anticipatory Bail - Taxscan
Custodial Interrogation imperative for Removal of Crucial Documents having a direct link with GST Evasion: Punjab & Haryana HC refuses to grant Anticipatory Bail
June 19, 2021
GST Evasion DGGI Nagpur arrests- prominent- Builder-Fraudulent Input Tax Credit -Fake Invoices -Taxscan
GST Evasion: DGGI Nagpur arrests prominent Builder in a case of availment of Fraudulent Input Tax Credit of Rs. 4.86 Cr on Fake Invoices
November 19, 2020
GST evasion -CGST officials - fraudulent Input tax Credit - Taxscan
GST Evasion: CGST officials busts racket for generating fraudulent Input tax Credit through fake billing of around Rs 1,278 crore
October 30, 2020
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