Fake Billing


Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

GST: High Court denies bail to accused involved in passing Fake ITC of Rs. 1,032 Crores

GST: High Court denies bail to accused involved in passing Fake ITC of Rs. 1,032 Crores

By | CA Pratibha Goyal | March 9 @ 4:06 PM

Court denied bail in Rs. 500 Cr Fake GST Billing Scam

Court denied bail in Rs. 500 Cr Fake GST Billing Scam

By | CA Pratibha Goyal | March 9 @ 3:45 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

Govt to do away with edit option in GSTR-3B to change output liability, says Revenue Secretary

Govt to do away with edit option in GSTR-3B to change output liability, says Revenue Secretary

By | Reetu | February 6 @ 12:29 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

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

By | Reetu | January 12 @ 2:32 PM

GST Department arrested Four persons in fake GST Billing Scam

GST Department arrested Four persons in fake GST Billing Scam

By | Reetu | January 8 @ 6:40 PM

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

By | Reetu | December 26 @ 2:04 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

GST Department arrests Mastermind behind Tax Evasion of Rs.18 Crore

GST Department arrests Mastermind behind Tax Evasion of Rs.18 Crore

By | Reetu | October 25 @ 11:31 AM

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

CGST Commissionerate busts GST Fake Invoice Racket of Rs.263 Crore; One Person Arrested

By | Reetu | October 21 @ 7:49 PM

Bullion Trader arrested for evading GST of Rs. 44 Crore

Bullion Trader arrested for evading GST of Rs. 44 Crore

By | Reetu | October 13 @ 8:01 PM

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