Delhi HC slaps Rs 5 lakh cost on trader after GST plea reveals suspected ITC fraud
A routine petition at the Delhi High Court turned into a major setback for a trader after judges found signs […]
GST Recent News - 2025, Fake ITC News
Fake ITC News
GST Press Release, Fake ITC News
DGGI Delhi Zonal Unit uncovers racket for fraudulently availing Rs. 645 crore ITC; Key operator arrested
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing
GST Recent News - 2025, Fake ITC News
Maharashtra State Tax Dept Arrests Mira Road Man For ₹8.43 Crore Fake ITC Racket, Firm Found To Exist Only On Paper
The Maharashtra State Tax Department (Thane Zone) arrested a Mira Road resident, identified as Srikanth Vaidyanath, for his alleged role
GST Press Release, Fake ITC News
CGST Delhi South Commissionerate busts a case of fraudulently availing of Input Tax Credit (ITC) of around Rs. 31.95 crore by a firm; one arrested
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale case of fraudulently availing Input Tax Credit (ITC).
GST Recent News - 2025, Fake ITC News
Man Arrested in Guwahati by GST Department in Fake ITC Case
The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, have arrested one Ujjawal K. Agarwal
Fake ITC News, GST Recent News - 2025
₹2.11 crore Input Tax Credit siphoned-off from govt: Fake company in Lucknow with forged papers; identified during raid
A firm was created in Lucknow using fraudulent documents. Through this, Input Tax Credit (ITC) worth Rs 2.11 crore was
GST Recent News - 2025, Fake ITC News
Assam: GST officials arrest businessman in Rs 12 crore fake ITC scam in state
Officials from the Commissionerate of State Goods and Services Tax (GST), Assam, have arrested businessman Ujjwal Kumar Agarwal for his
Fake ITC News, GST Recent News - 2025
GST fraud: ED claims MNCs benefitted from fake ITC worth crores
The Enforcement Directorate (ED) on Friday said its preliminary probe into a multi-crore pan-India alleged fake input tax credit (ITC)
GST Recent News - 2025, Fake ITC News
ED raids across 5 states in Rs 650 crore fake Input Tax Credit (ITC) scam; bogus invoices under probe
The Enforcement Directorate (ED) on Thursday carried out search operations across Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in
GST Recent News - 2025, Fake ITC News
Mumbai CA arrested for 12 crore for fake input tax credit racket
The CGST Palghar Commissionerate arrested Ritesh Padamchand Burad (51), a Chartered Accountant from Bhayandar, for allegedly availing and passing on
