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19-year-old boy booked for faking his identity to evade GST

19-year-old boy booked for faking his identity to evade GST

By | Priyanka Kumari | November 14 @ 6:15 PM

CBI busted Major Inter-state illegal and Fake Job Racket; 3 Arrested

CBI busted Major Inter-state illegal and Fake Job Racket; 3 Arrested

By | Priyanka Kumari | November 11 @ 12:13 PM

Investigation into issuance of Fake GST Certificates in names of potential KMUT beneficiaries in Tiruppur

Investigation into issuance of Fake GST Certificates in names of potential KMUT beneficiaries in Tiruppur

By | Priyanka Kumari | November 6 @ 7:19 PM

Major Income Tax raid attack on three Real Estate Groups

Major Income Tax raid attack on three Real Estate Groups

By | Priyanka Kumari | November 4 @ 7:06 PM

Punjab vigilance bureau arrests man for Rs. 25cr GST fraud

Punjab vigilance bureau arrests man for Rs. 25cr GST fraud

By | Priyanka Kumari | November 3 @ 5:11 PM

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

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New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

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

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

List of E-commerce Services Notified Under Section 9(5) of GST Act

List of E-commerce Services Notified Under Section 9(5) of GST Act

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