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Solapur-based lawyer arrested in 100 crore bogus GST invoice racket

He allegedly used these fake entities to generate fake invoices for non-existent transactions to fraudulently avail of Input Tax Credit

 (Shutterstock)
Published on May 26, 2025 06:10 AM IST

Bogus billing of 1,500 crore detected in Punjab: Cheema

The Punjab taxation department has detected transactions worth ₹1,549 crore involving bogus billing or paper transactions, blocking fraudulent Input Tax Credit (ITC) claims amounting to ₹108.79 crore in the current fiscal year

The Punjab taxation department has detected transactions worth <span class='webrupee'>₹</span>1,549 crore involving bogus billing or paper transactions, blocking fraudulent Input Tax Credit (ITC) claims amounting to <span class='webrupee'>₹</span>108.79 crore in the current fiscal year.
Published on May 13, 2025 08:10 AM IST

Ludhiana: Man, nephew arrested over 282-cr fake billing scam

The Directorate General of GST Intelligence said the accused allegedly issued fake invoices worth ₹282.96 crores to fraudulently pass ineligible input tax credit (ITC) worth ₹42.98 crores through 26 firms operated by them

According to DGGI officials, the firms were engaged in trading iron and steel scrap, TMT bars and cardboard scrap, among other materials (HT File)
Published on Mar 07, 2025 07:28 AM IST
By, Ludhiana

CGST Mumbai Zone busts 140 cr fake GST invoice racket

Thane CGST officers busted a ₹140 crore fake GST invoice racket led by Mahamad Sultan Kapadiya, who created 18 dummy firms for fraudulent ITC claims.

CGST Mumbai Zone busts <span class='webrupee'>₹</span>140 cr fake GST invoice racket
Published on Feb 13, 2025 06:46 AM IST
ByHT orrespondent

DGGI Pune uncovers 1,196 cr GST fraud involving multiple private firms

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC) transactions

The arrested individual, the director of a private limited firm in Muzaffarnagar, is identified as the mastermind behind the operation. (REPRESENTATIVE PIC)
Published on Feb 13, 2025 05:30 AM IST
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