Fake ITC
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 19 June, 2026
Here’s the Tax Law Daily Bulletin for June 19, 2026.GSTGST REGISTRATION MUST BE RESTORED...
Live Updates
GSTAT Outreach Programme Draws Strong Response in Jaipur; Tax Professionals Seek Extension of Appeal Filing Deadline
The Jaipur Tax Bar Association (JTBA), in collaboration with the Goods and Services Tax...
GST
Gauhati HC Grants Anticipatory Bail Person Accused Of Passing Fake ITC Worth Rs. 199.31 CroresÂ
The Gauhati High Court has granted the anticipatory bail to Faiz Ahmed, a person...
GST
GST Fraud Involving Fake ITC of Rs. 10.64 Crore in Iron and Steel Scrap Trading Business: CGST, Chennai North Commissionerate arrests 2 personsÂ
The CGST, Chennai North Commissionerate arrested two persons for GST fraud involving fake ITC...
GST
2 Siliguri-Based Firms Under Scanner for Alleged GST Fraud Involving Fake ITC and Export Sales
Two Siliguri-based firms – M/s Agrawal’s Bitumex Private Limited and M/s Simplex Natural Resources...
GST
Fake ITC: IMEI Tracking of iPhones Reveals No Actual Goods Movement: Faridabad Court Refuses Bail
The Faridabad Court has refused the Bail in Rs. 60 Crore Fake Input Tax...
GST
GST Officers Uncover Rs. 61,545 Crore Fake ITC Fraud in FY25
Q1 FY26 Sees 29% Surge in Fake ITC Despite Fewer Fake FirmsIn a sweeping...
Latest articles
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 19 June, 2026
Here’s the Tax Law Daily Bulletin for June 19, 2026.GSTGST REGISTRATION MUST BE RESTORED...
Live Updates
GSTAT Outreach Programme Draws Strong Response in Jaipur; Tax Professionals Seek Extension of Appeal Filing Deadline
The Jaipur Tax Bar Association (JTBA), in collaboration with the Goods and Services Tax...
Company & PMLA
Jharkhand High Court Refuses to Stay PMLA Trial Pending Predicate Offence Proceedings
The Jharkhand High Court has dismissed a petition seeking to keep money laundering proceedings...
Company & PMLA
Letter of Credit Liability Qualifies as ‘Debt’, Upholds DRT Jurisdiction: Karnataka HC
The Karnataka High Court has held that proceedings initiated by Canara Bank against Rajesh...