Top Tweets for #FakeITC
ಬೆಂಗಳೂರಿನಲ್ಲಿ ₹2384 ಕೋಟಿ ನಕಲಿ ಬಿಲ್ಲಿಂಗ್ ದಂಧೆ ಸ್ಫೋಟ: ತೆರಿಗೆ ಇಲಾಖೆ ಬಲೆಗೆ ಬಿದ್ದ GST ವಂಚನೆ ತಿಮಿಂಗಲಗಳು!
#BengaluruNews #GSTScam #FakeITC #CommercialTaxDepartment #TaxFraud
https://t.co/b0rmy3lkDP
రూ.217 కోట్ల భారీ GST స్కామ్ వెలుగులోకి.. నగరంలో DGGI అధికారుల దాడులు
#GSTScam #GSTFraud #DGGI #FakeITC #ShellCompanies #Hyderabad #AndhraPradesh #Telangana #TaxEvasion #BreakingNews
@nsitharaman @FinMinIndia @PMOIndia @narendramodi @cbic_india
https://t.co/IcQWlYJy8O
K’taka: Rs 593 crore fake invoice racket busted; GST practitioner arrested https://t.co/OmeIOGkyZI
#DGGI #GSTScam #FakeITC #Bengaluru #TaxFraud #CGSTAct #EconomicOffences #Belagavi #ShellCompanies #GSTNews #FinancialCrime #IndiaNews #BreakingNews
आगरा- GST फर्जीवाड़ा में RAWAT एंटरप्राइजेज पर मुकदमा दर्ज
10.07 करोड़ की फर्जी ITC लेने का आरोप
#AgraNews #GSTFraud #RawatEnterprises #FakeITC #EconomicOffence #TaxEvasion #primenews
@BJP4UP @UPGovt @Uppolice @myogiadityanath @PrimeNewsInd @journo15pooja @OfficeOfDMAgra @agrapolice @adgzoneagra
Telangana Congress leader arrested for GST evasion in Hyderabad https://t.co/KrW4hayTnA
#TelanganaNews #Hyderabad #GSTFraud #DGGI #SunilKumar #CongressLeader #GSTEvasion #FakeITC #EconomicOffence #PoliticalNews #IndiaNews #TaxFraud #EnforcementAction
फेक इनपुट टैक्स क्रेडिट पर सख्ती
- वित्त मंत्रालय की सख्ती की तैयारी
- GSTR-3B में एडिटिंग संभव नहीं !
इस खबर पूरी डिटेल्स बता रहें है @talktotarun
#FakeITC #GSTNews #FinanceMinistry #GSTR3B #TaxAlert @AnitaPandeyy
NEWS | The Gauhati High Court has granted anticipatory bail to an accused individual involved in a case concerning the passing of fake Input Tax Credits (#ITC) valued at ₹199.31 crore.
Read: https://t.co/sh0uasuSZR
@IncomeTaxIndia @FinMinIndia #Assam #FakeITC #Guwahati
GST Inshort 222
Delhi High Court
Subject : The GST Input Tax Credit dispute was not entertained under writ jurisdiction, and the Court allowed the petitioner to pursue the statutory appeal remedy.
#GST #GSTCaseLaw #DelhiHighCourt #InputTaxCredit #ITC #FakeITC #GSTDispute #TaxLitigation #CGSTAct #Section107 #GSTUpdates #TaxLaw #GSTNews #CharteredAccountant #karnneeti #CAUmeshSharma
GST विभाग की बड़ी कार्रवाई, जोधपुर जोन में 1500 व्यापारियों के बैंक खाते सीज |
#GSTRaid #TaxEvasion #BankSeized #TraderAction #FakeITC #GSTNotice #ITCScam #AITracking #DigitalAudit #Rajasthan #Rajchaupad
GST Inshort 185
District Court, Meerut
Topic :- Bail Application in GST Evasion and Fake ITC Case
#GSTInshorts #FakeITC #GSTEvasion #EconomicOffence #GSTFraud #TaxLaw #BailApplication #GSTNews #GSTAwareness #IndirectTax #TaxUpdates #FinancialIntegrity
ਕਾਰੋਬਾਰੀ ਚਾਚੇ-ਭਤੀਜੇ ਦਾ ਵੱਡਾ ਕਾਂਡ ; ਕਰ ਦੇਣ ਲੱਗੇ ਸੀ 43 ਕਰੋੜ ਦਾ ਗ਼ਬਨ
https://t.co/tEWGoSMAaO
#Businessman #uncle #nephew #arrested #fakeITC
ED to probe larger conspiracy’ in GST case involving Gujarat journalist
#EnforcementDirectorate #MoneyLaunderingProbe #GSTFraud #FakeITC
Fake ITC claims detection by central GST officers up 51% at Rs 36,374 cr in FY24
#FakeITC #GSTFraud #TaxEvasion #arr4nirc
#PatanjaliGroup की मुश्किलें बढ़ी, फर्जी आईटीसी और GST का भुगतान न करने को लेकर DGGI की रडार पर कंपनी
https://t.co/elWVukbERU
#business #babaramdev #patanjali #fakeITC #moneycontrol
@abhishekrajaram Why thinking penalising to ALL instead of SOME FEW?
Tighten your mechanism rather than to punish honest businessman.
Government should not treat all with one stick.
#FakeITC
#GST
@cbic_india
@nsitharamanoffc
@nsitharaman
@GST_Council
DGGI Arrests Mastermind Generating Bogus Invoices Worth ₹108.9cr and Fake ITC Claim of ₹19.60cr
#DGGI #Mastermind #BogusInvoices #FakeITC #ITC #ITCClaim #Taxscan #Taxnews
Read More: https://t.co/kOW040xqmN
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