Bogus Firm


CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

CBIC found 25% of 69,000 suspected GST Registration to be Fake; Expected GST Evasion of Rs.15000 Crore

By | Reetu | July 7 @ 5:38 PM

Bogus ITC of Rs. 1000 Crore passed: Syndicate of 569 Fake Firms Busted by DGGI

Bogus ITC of Rs. 1000 Crore passed: Syndicate of 569 Fake Firms Busted by DGGI

By | Reetu | July 6 @ 12:22 PM

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations

By | Reetu | June 29 @ 12:32 PM

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

By | Reetu | June 27 @ 9:41 PM

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

By | Reetu | June 27 @ 12:08 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

By | Reetu | June 22 @ 12:47 PM

GST Fraud worth Rs.250 Crore detected in Kanpur

GST Fraud worth Rs.250 Crore detected in Kanpur

By | Reetu | June 19 @ 11:32 AM

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

By | Reetu | June 17 @ 11:41 AM

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

By | Reetu | June 16 @ 7:46 PM

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

By | Reetu | June 12 @ 11:00 AM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

By | Reetu | June 6 @ 12:55 PM

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

By | Reetu | June 3 @ 4:24 PM

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Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

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