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Directorate of Enforcement files Chargesheet in GST Fraud Case

Directorate of Enforcement files Chargesheet in GST Fraud Case

By | Reetu | September 18 @ 6:03 PM

GST investigation on 1.25 Lakh entities for Fake ITC

GST investigation on 1.25 Lakh entities for Fake ITC

By | Reetu | September 16 @ 7:39 PM

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

By | Reetu | August 21 @ 11:34 AM

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 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

28000 J&K Govt. Staffs under IT lens for claiming Bogus Tax Refunds

28000 J&K Govt. Staffs under IT lens for claiming Bogus Tax Refunds

By | Reetu | June 12 @ 1:53 PM

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

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore

CA along with 404 other persons booked for fake tax refund scam worth Rs 16.64 crore

By | CA Pratibha Goyal | June 5 @ 9:38 AM

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

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

Big Alert!: CAs don’t sign any Project Report; Calcutta High Court tightened its grip on CAs

Big Alert!: CAs don’t sign any Project Report; Calcutta High Court tightened its grip on CAs

By | Reetu | May 26 @ 1:14 PM

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ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI releases Exposure Draft of Guidance Note on Tax Audit under section 44AB

ICAI Releases Quick Referencer for Tax Audit u/s 44AB

ICAI Releases Quick Referencer for Tax Audit u/s 44AB

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

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

Rs.2,00,000 penalty levied on CS for certifying MGT-7/AOC-4 without Disclosure of Board Meeting Date

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