Search results for Fake Itc

Delhi HC Imposes Fine on Firm Due to Fake GST ITC Claim Using Fake Invoices

Delhi HC Imposes Fine on Firm Due to Fake GST ITC Claim Using Fake Invoices The Delhi High Court has levied a penalty on a private company for illegally claiming the wrongly claime...

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case

Rs 22 Crore Fake ITC Scam: Panipat Youth Denied Bail in Bogus Firm Network Case The court has rejected a bail application of a 21 years old Panipat youth accused of being involved...

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case

High Court Grants Bail to 49-Year-Old Accused in Rs 11.44 Crore Fake ITC Fraud Case The Honourable Chief Justice Ramesh Sinha of the Chhattisgarh High Court on April 10, 2026, gran...

Fake Income Tax officers arrive to scam UP shopkeepers, handed over to police

Fake Income Tax officers arrive to scam UP shopkeepers, handed over to police

Gujarat High Court Sustains Arrest in Alleged Fake ITC Racket Case

Gujarat High Court Sustains Arrest in Alleged Fake ITC Racket Case The High Court of Gujarat at Ahmedabad, in Keyur Jayendrabhai Patel Through Jalpa Jayendrabhai Patel vs. State of...

ITAT deletes penalty in fake Income Tax deduction case for Defective Penalty Notice

ITAT deletes penalty in fake Income Tax deduction case for Defective Penalty Notice The ITAT sat aside a penalty notice passed by the tax authorities under Section 270A of the Inco...

Bogus Purchase Allegations Collapse Without Evidence: ITAT

Bogus Purchase Allegations Collapse Without Evidence: ITAT     The Income Tax Department’s growing reliance on third-party information-especially from GST intelligence and Insight...

Fake contracts, false revenues: Two Indian-origin executives charged in Brooklyn for AI platform scam

DGGI Busts Massive Fake Invoice Scam Involving Rs 351 Crore Transactions

DGGI Busts Massive Fake Invoice Scam Involving Rs 351 Crore Transactions Ahmedabad’s Directorate General of GST Intelligence (DGGI) has exposed a big fake Input Tax Credit (ITC) sc...

Madras HC Relief to Govt Contractor: GST ITC Denial Over Alleged Fake Suppliers Set Aside by Madurai Bench

The Madurai Bench of the Madras High Court has quashed an assessment order that refused Input Tax Credit ( ITC) under Goods and Services Tax ( GST ) on the pretext of purchases mad...

Claiming ITC? Don’t Click ‘Submit’ Before Reading This

Claiming ITC? Don’t Click ‘Submit’ Before Reading This Most Income Tax Credit (ITC) notices are not triggered by fraud but by small compliance errors. A missed detail, a minor mism...

Loan Through Banking Channels Cannot Be Treated Bogus: ITAT Mumbai

Loan Through Banking Channels Cannot Be Treated Bogus: ITAT Mumbai The Mumbai Bench of the Income Tax Appellate Tribunal (ITAT) held that an addition under Section 68 of the Income...

ITAT Upholds Penalty for Bogus Purchases Due to Lack of Evidence

ITAT Upholds Penalty for Bogus Purchases Due to Lack of Evidence The Tribunal upheld the penalty because the assessee failed to prove that the disputed purchases were genuine. The...

दिल्ली में Realme, Oppo और OnePlus जैसे ब्रांड्स के नकली फोन और सामान बेचने वालें का भंडाफोड़! ऐसे बचें

Fake Service Book, Forged Order: EOW Chargesheets Accused in PDD Scam

Srinagar : Economic Offences Wing (EOW), Srinagar, of the Crime Branch J&K has filed a chargesheet in FIR No. 46/2023 before the Hon’ble Anti-Corruption Court, Baramulla, again...

Fake Call Centres Duping US Citizens Busted In Bengaluru, 2 Arrested

According to officials, the accused were posing as representatives of QuickBooks and duping US citizens by offering fake tax advice.

UCTH Disclaimer on Fake Admission Offers and Payment Fraud

University of Calabar Teaching Hospital, Calabar, has warned the public about fake admission offers linked to fraudsters who pose as representatives of the hospital. Management sai...

ITC Not Allowed on Lease Rentals Paid for Industrial Land: AAAR

ITC Not Allowed on Lease Rentals Paid for Industrial Land: AAAR This case essentially boils down to a fight over whether a company can get a tax break on the rent it pays for indus...

Bogus Purchase of Capital Assets? ITAT Delhi Deletes Addition-Investigation Wing Info Alone Not Enough

Bogus Purchase of Capital Assets? ITAT Delhi Deletes Addition-Investigation Wing Info Alone Not Enough     In a significant ruling for businesses facing “bogus purchase” allegation...

धड़ल्ले से बिक रहे नकली स्मार्टफोन्स, सेटिंग्स में तुरंत चेक करें

भारतीय बाजार में OnePlus, Oppo और Realme के नकली स्मार्टफोन्स धड़ल्ले से बेचे जा रहे हैं. दिल्ली पुलिस ने एक अभियान के दौरान फैक्ट्री और गोदाम सील किए हैं जहां इन कंपनियों के नकली...

DGGI Issues Rs 184 Crore GST ITC Notice to Samsung Display Noida

DGGI Issues Rs 184 Crore GST ITC Notice to Samsung Display Noida The Directorate General of GST Intelligence (DGGI) Of Amritsar Unit has issued a show cause notice to M/s Samsung D...

ICT admin denies change in business hours, terms circulating notification fake

Fake or not voltric zforce 2 yellow

Need advise if this is real or not

Fake electricity subsidy links spread online

Public alerted to QR-based data theft attempts