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Bogus Gst Itc

Bogus Gst Itc news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 20 latest news signals 17 publisher sources 100/100 entity strength

Latest news

Chhattisgarh HC Grants Regular Bail in ₹17.18 Cr Fake GST ITC Case After DGGI Investigation - SAG Infotech Official Tax BlogSAG Infotech Official Tax Blog · Sun, 09 Aug 2026 05:30:00 GMTBogus GST ITC Claim by Supplier Cannot be Reason to Penalise Genuine Purchaser without Proof of Collusion: Karnataka HC Grants Anticipatory Bail to GST Dealers [Read Order] - TaxscanTaxscan · Fri, 07 Aug 2026 11:58:54 GMTAssam STF arrests fake GST credit scam ‘mastermind’; total held rises to 12 - The Assam TribuneThe Assam Tribune · Fri, 07 Aug 2026 08:09:58 GMTThree More Arrested in Assam STF’s Multi-State Fake GST Network; Total Reaches 12 - The420.inThe420.in · Thu, 06 Aug 2026 15:22:21 GMTThree More Held in Assam's ₹34 Crore Fake GST Scam, Total Arrests Reach 12 - G Plus NewsG Plus News · Thu, 06 Aug 2026 13:14:50 GMTRs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested - NDTVNDTV · Thu, 06 Aug 2026 12:47:43 GMTSTF Assam arrests three in Kolkata in GST and ITC fraud case - The News MillThe News Mill · Thu, 06 Aug 2026 11:52:15 GMTAssam GST, STF arrest three in Kolkata over fake ITC and bitumen fraud probe - India Today NEIndia Today NE · Thu, 06 Aug 2026 10:18:38 GMT

Timeline

Sun, 09 Aug 2026 05:30:00 GMTChhattisgarh HC Grants Regular Bail in ₹17.18 Cr Fake GST ITC Case After DGGI Investigation - SAG Infotech Official Tax Blog
Fri, 07 Aug 2026 11:58:54 GMTBogus GST ITC Claim by Supplier Cannot be Reason to Penalise Genuine Purchaser without Proof of Collusion: Karnataka HC Grants Anticipatory Bail to GST Dealers [Read Order] - Taxscan
Fri, 07 Aug 2026 08:09:58 GMTAssam STF arrests fake GST credit scam ‘mastermind’; total held rises to 12 - The Assam Tribune
Thu, 06 Aug 2026 15:22:21 GMTThree More Arrested in Assam STF’s Multi-State Fake GST Network; Total Reaches 12 - The420.in
Thu, 06 Aug 2026 13:14:50 GMTThree More Held in Assam's ₹34 Crore Fake GST Scam, Total Arrests Reach 12 - G Plus News
Thu, 06 Aug 2026 12:47:43 GMTRs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested - NDTV

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Source diversity

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