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Fake Billing


Rs 1 Crore Cash Seized During Income Tax Raids on Science House Medical Pvt Ltd

Rs 1 Crore Cash Seized During Income Tax Raids on Science House Medical Pvt Ltd


By | Nidhi | September 5 @ 5:13 PM

GST Fraud Busted: Central Department Raids Multiple Areas in Jaleshwar Nagar

GST Fraud Busted: Central Department Raids Multiple Areas in Jaleshwar Nagar


By | Vanshika verma | August 30 @ 4:16 PM

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 Fake Billing: GST Penalty of Rs.50.19 Crore on 12 Firms

GST Fake Billing: GST Penalty of Rs.50.19 Crore on 12 Firms


By | Reetu | September 20 @ 7:41 PM

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ITAT Allows Interest Deduction Under Section 43B to Avoid Double Taxation

Income Tax Dept Flags Undisclosed Foreign Assets, Urges Revised ITR Filing by Dec 31, 2025

Income Tax Dept Flags Undisclosed Foreign Assets, Urges Revised ITR Filing by Dec 31, 2025

High Court Orders Release of Seized Distillate Oil, Rejects Customs’ Diesel Mis-Classification

High Court Orders Release of Seized Distillate Oil, Rejects Customs’ Diesel Mis-Classification

GSTN Releases Consolidated FAQs Resolving Queries Related to GSTR 9/9C Filing

GSTN Releases Consolidated FAQs Resolving Queries Related to GSTR 9/9C Filing

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