Fraudulent ITC

DGGI - Insurance Companies - Fraudulent GST ITC Claims - taxscan
DGGI issues Summons against 16 Insurance Companies for Alleged Fraudulent GST ITC Claims
February 27, 2023
GST Scam - Chhattisgarh HC - bail to Person - Fraudulent ITC - Taxscan
GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]
April 26, 2022
GST Evasion - Faridabad - CGST - Commissionerate - Fake Invoices - fraudulent ITC - Taxscan
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
February 24, 2022
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