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Fake ITC Racket

GST Collections Cross Rs. 2 Lakh Crore In September 2026

India’s gross Goods and Services Tax (GST) collections rose 14.7% year-on-year to ₹2,03,521 crore...

Ocean Freight IGST Refund Can’t Be Denied for Payments Before Mohit Minerals Ruling: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Surat Bench, has held that refund...
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Visakhapatnam DGGI Arrests Key Operator in Rs. 9.62 Crore Fake ITC Racket 

The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested T. Venkata...

Alleged Fake ITC Racket Posed Serious Threat To Public Exchequer: Allahabad HC Denies Bail

The Allahabad High Court has rejected the bail applications of three accused—Hari Shankar Sharma,...

DGGI Delhi Busts ₹645-Crore Fake ITC Racket; Mastermind Mukesh Sharma Arrested

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has unearthed a sprawling...

CGST Delhi South Busts Rs. 47.12 Crore Fake ITC Racket in Iron & Steel Sector, One Arrested

The Central Goods and Services Tax (CGST) Delhi South Commissionerate has unearthed a significant...

Latest articles

GST Collections Cross Rs. 2 Lakh Crore In September 2026

India’s gross Goods and Services Tax (GST) collections rose 14.7% year-on-year to ₹2,03,521 crore...

Ocean Freight IGST Refund Can’t Be Denied for Payments Before Mohit Minerals Ruling: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Surat Bench, has held that refund...

ITC On Resort Construction Blocked Despite Taxable Business Use; ₹9.32 Lakh Demand Upheld: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Bengaluru Bench, has dismissed a resort’s...

ITC Reversal Dispute Involves Question Of Law, Can’t Be Decided Merely By Checking GST Returns: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Chennai Bench, has held that a...