Fake Billing


GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

By | Vanshika verma | February 26 @ 4:21 PM

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

Raipur Man Held for Rs. 80 Crore GST Evasion Through Fake Bills

By | Vanshika verma | January 31 @ 4:28 PM

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

The Rise of Fake ITC Networks: Ahmedabad’s Role in Gujarat’s GST Scams

By | Vanshika verma | January 30 @ 6:14 PM

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

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Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

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Major GST Fraud Racket Unearthed: 35-year-old Accused Arrested in Rs 1.3 Crore GST Evasion Case

Major GST Fraud Racket Unearthed: 35-year-old Accused Arrested in Rs 1.3 Crore GST Evasion Case

Delhi GST Department Faces Major Shake-Up After CM Rekha Gupta’s Surprise Inspection

Delhi GST Department Faces Major Shake-Up After CM Rekha Gupta’s Surprise Inspection

Bombay High Court vacates Non-Bailable Warrant Against Libas Consumer Product Director Riyaz Ganji

Bombay High Court vacates Non-Bailable Warrant Against Libas Consumer Product Director Riyaz Ganji

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

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