Bogus Firm


Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

By | Reetu | June 3 @ 3:26 PM

GST Special Campaign underway; 4,000 businesses in district labelled suspect

GST Special Campaign underway; 4,000 businesses in district labelled suspect

By | Reetu | May 24 @ 5:52 PM

GST Fake Billing: Gujarat’s Bhavnagar linked to another Fake Billing Scams

GST Fake Billing: Gujarat’s Bhavnagar linked to another Fake Billing Scams

By | Reetu | May 22 @ 4:40 PM

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

By | Reetu | May 15 @ 2:40 PM

Income Tax Dept. asks Young Man from Madhya Pradesh to pay Tax of Rs.113 crore

Income Tax Dept. asks Young Man from Madhya Pradesh to pay Tax of Rs.113 crore

By | Reetu | April 6 @ 3:01 PM

IT Department issued Tax Notice worth Rs.12 crore to Photographer

IT Department issued Tax Notice worth Rs.12 crore to Photographer

By | Reetu | April 4 @ 7:32 PM

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

By | Reetu | March 14 @ 12:12 PM

GST Scam: 1500 Aadhaar cards used in Gujarat to generate bogus GST numbers illegally

GST Scam: 1500 Aadhaar cards used in Gujarat to generate bogus GST numbers illegally

By | CA Pratibha Goyal | February 16 @ 10:12 PM

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

By | Reetu | December 5 @ 3:33 PM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

By | Reetu | July 27 @ 7:11 PM

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

By | Reetu | April 27 @ 5:32 PM

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

By | CA Pratibha Goyal | April 22 @ 5:20 PM

GST Evasion of Rs 869 Cr: SC Grants Bail on Deposit of Rs 200 Cr

GST Evasion of Rs 869 Cr: SC Grants Bail on Deposit of Rs 200 Cr

By | CA Pratibha Goyal | March 28 @ 5:16 PM

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