Big tax scandal in Mumbai! CA behind bars in ₹12 crore fake ITC scam ICAI / Radhika Goyal / September 10, 2025 / CA, ca arrest, CA behind bars, fake input tax credit, fake ITC scam, ICAI, MUMBAI, Palghar, Scam, tax scandal
CBIC Exposes ₹26,543 Crore GST Evasion in Latest Crackdown on Fake Input Tax Credit GST / Radhika Goyal / December 20, 2024 / CBIC, fake input tax credit, GST, GST evasion
Central Tax formations under Central Board of Indirect Taxes and Customs (CBIC) detect Rs. 36,374 crore worth of fake Input Tax credit (ITC) involving 9,190 cases in FY 2023-24 GST / Radhika Goyal / July 29, 2024 / 190 cases in FY 2023-24, Central Tax formations under Central Board, fake input tax credit, GST
Company made in the name of laborers, fake input tax credit: credit given to many firms, fake turnover of 4.30 crores GST / Sakshi / March 4, 2023 / fake input tax credit, GST, GST FRAUD, Input Tax Credit
