Posted inICAI Big tax scandal in Mumbai! CA behind bars in ₹12 crore fake ITC scam by Radhika Goyal September 10, 2025September 10, 2025
Posted inGST CBIC Exposes ₹26,543 Crore GST Evasion in Latest Crackdown on Fake Input Tax Credit by Radhika Goyal December 20, 2024December 20, 2024
Posted inGST 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 by Radhika Goyal July 29, 2024July 29, 2024
Posted inGST Company made in the name of laborers, fake input tax credit: credit given to many firms, fake turnover of 4.30 crores by Sakshi March 4, 2023March 4, 2023
