bogus


Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

Tax Evasion: Penny Stock linked Tax Evasion; Being guilty will take you to Tribunal and Court for Bogus Transactions

By | Reetu | April 8 @ 5:09 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

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

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

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

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore

By | Reetu | January 19 @ 6:36 PM

Firm Director held by GST Department for GST Evasion

Firm Director held by GST Department for GST Evasion

By | Reetu | December 30 @ 2:07 PM

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

By | Priyanka Kumari | December 25 @ 5:31 PM

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

By | Reetu | December 25 @ 3:45 PM

Four Arrested for GST Fraud of Rs. 10,000 Crore

Four Arrested for GST Fraud of Rs. 10,000 Crore

By | Priyanka Kumari | December 8 @ 1:12 PM

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

8 Fake Income Tax Officers held for robbing Mumbai Jewellery Businessman of Rs.18 Lakh in bold Raid

By | Reetu | December 6 @ 2:15 PM

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

By | Reetu | December 2 @ 9:04 PM

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

By | Reetu | November 21 @ 7:47 PM

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AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

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Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

Only Income Component of the Alleged Bogus Purchases Can be Taxed, Not the Entire Purchases: High Court

Only Income Component of the Alleged Bogus Purchases Can be Taxed, Not the Entire Purchases: High Court

GST Not Leviable on Assignment of GIDC Leasehold Rights, Gujarat HC Reiterates

GST Not Leviable on Assignment of GIDC Leasehold Rights, Gujarat HC Reiterates

ROC Imposes Penalty on Company for Inadequate Directors’ Report Disclosures

ROC Imposes Penalty on Company for Inadequate Directors’ Report Disclosures

ROC Levies Penalty on Company and Director for Non-Compliance in Securities Allotment Rules

ROC Levies Penalty on Company and Director for Non-Compliance in Securities Allotment Rules

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