Fake Billing


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

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

GST Registration to have Strict Mechanism: Minister suggests Police Verification

GST Registration to have Strict Mechanism: Minister suggests Police Verification

By | Reetu | September 14 @ 4:49 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

By | Reetu | August 22 @ 6:18 PM

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

By | Reetu | August 22 @ 12:03 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

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

By | Reetu | August 16 @ 2:03 PM

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

By | Reetu | August 14 @ 10:05 AM

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

By | Reetu | August 12 @ 3:24 PM

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

By | Reetu | July 24 @ 11:30 AM

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

Trending Post

IIT Bombay offering Internship Opportunities to College Students

IIT Bombay offering Internship Opportunities to College Students

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Breaking: Schools to Remain Shut on these Days in April; Revised Summer Holiday Schedule Announced

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

Rajasthan Education Minister Orders Probe into Controversial UK Flag Workbook Cover

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

CBSE Class 12 Biology Exam 2024: CBSE Class 12 Biology Answer Key 2024 and Question Papers

Latest Post

HURL Recruitment 2025: Check Posts, Vacancies, Salary, Selection Process and Application Process Details

HURL Recruitment 2025: Check Posts, Vacancies, Salary, Selection Process and Application Process Details

ESIC Recruitment 2025: Check Posts, Vacancies, Application Fee and Walk-In-Interview Details, Apply Soon

ESIC Recruitment 2025: Check Posts, Vacancies, Application Fee and Walk-In-Interview Details, Apply Soon

Invest Smart: 11 ELSS Mutual Funds that Outperformed their benchmarks in 3 and 5 Years

Invest Smart: 11 ELSS Mutual Funds that Outperformed their benchmarks in 3 and 5 Years

Budget 2025: How can Government bring relief to Taxpayers?

Budget 2025: How can Government bring relief to Taxpayers?

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]