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Home
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International Taxation
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Juris Hour
Home
Top Stories
GST
Tax Experts
Direct Tax
Notification
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Tags
Fake ITC Scam
Tag:
Fake ITC Scam
GST
Delhi High Court Refuses Quash Penalty Against GST Consultant Involved In Rs. 285-Crore Fake ITC Scam
Mariya Paliwala
-
August 25, 2025
0
Company & PMLA
ED Raids 12 Locations in Rs. 750 Crore Fake ITC Scam Across Jharkhand, West Bengal, Maharashtra
Mariya Paliwala
-
August 7, 2025
0
GST
CGST Raigad Commissionerate Nabs Two in Rs. 9 Crore Fake ITC Scam Involving Shell Firms in New Panvel
Mariya Paliwala
-
August 3, 2025
0
GST
Fake ITC Scam: Lucknow Zone DGGI Uncovers Rs. 60 Crore GST Evasion
Mariya Paliwala
-
June 22, 2025
0
GST
Rajasthan HC Denies Bail to Kingpin in Rs. 1800 Cr Fake Scrap Racket; Rs. 2.41 Cr Cash Seized, Fake ITC Scam Uncovered
Mariya Paliwala
-
June 19, 2025
0
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