Bogus Firm


UP SIT Busts Rs 400 Crore GST Scam Running Through 144 Fake Companies

UP SIT Busts Rs 400 Crore GST Scam Running Through 144 Fake Companies

By | Vanshika verma | November 24 @ 3:06 PM

Noida Police Expose Rs 350 Crore Fake GST Refund Network

Noida Police Expose Rs 350 Crore Fake GST Refund Network

By | Vanshika verma | November 11 @ 4:04 PM

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

Going to Moon is Easier than Getting GST No; Irrelevant Queries of GST Department demands Govt. intervention

Going to Moon is Easier than Getting GST No; Irrelevant Queries of GST Department demands Govt. intervention

By | CA Pratibha Goyal | March 12 @ 4:36 PM

1K Crore ITC Fraud Syndicate Busted by GST Officials

1K Crore ITC Fraud Syndicate Busted by GST Officials

By | Reetu | March 9 @ 2:06 PM

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

By | CA Pratibha Goyal | March 8 @ 7:48 PM

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

By | Reetu | March 8 @ 6:02 PM

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

By | Reetu | March 4 @ 4:48 PM

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

GST Raid: Flower Seller and Transport Company surrendered Rs.60 lakh and Rs.2.90 crore as Tax; GST in action of continuous raid

By | Reetu | February 17 @ 1:55 PM

GST Fake Firm Registration highest in Haryana

GST Fake Firm Registration highest in Haryana

By | CA Pratibha Goyal | February 9 @ 4:57 PM

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

Maharashtra in Top Spot for GST Evasion: 926 Bogus Firms involved in suspected ITC Evasion of Rs. 2,201 Cr

By | Reetu | February 5 @ 7:52 PM

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ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

ITAT Delhi Quashes Reassessment Addition Where Original Reopening Ground Was Dropped

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ROC Imposes Rs. 5 Lakh Penalty on Company for Failure to Appoint Company Secretary

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

ICAI Hosts Draft Bank Branch Auditors’ Panel of CAs/Firms for FY 2025-26 at meficai.org

Six Common Reason of Late Tax Refunds and How to Solve Them

Six Common Reason of Late Tax Refunds and How to Solve Them

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