bogus


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

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

ICAI: Preparation to crack down on fake CA certification intensifies; UDIN numbers being generated quickly

ICAI: Preparation to crack down on fake CA certification intensifies; UDIN numbers being generated quickly

By | Reetu | April 26 @ 4:25 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

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

By | Reetu | March 22 @ 5:36 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

Aadhaar-GST Multi Crore Bogus Billing Scam discovered in Gujarat

Aadhaar-GST Multi Crore Bogus Billing Scam discovered in Gujarat

By | Reetu | March 3 @ 5:07 PM

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

By | Reetu | February 25 @ 8:22 PM

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

By | Reetu | February 22 @ 12:51 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

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