Fake Billing


GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

By | Reetu | June 12 @ 11:00 AM

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

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

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

By | Reetu | June 1 @ 6:00 PM

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

By | Reetu | June 1 @ 2:17 PM

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

By | Reetu | May 30 @ 12:47 PM

CBIC’s Nationwide Investigation uncovered 10,000 alarming cases of bogus GST Registrations

CBIC’s Nationwide Investigation uncovered 10,000 alarming cases of bogus GST Registrations

By | Reetu | May 27 @ 3:29 PM

Govt. of Odisha issued Instructions related to process of GST Registration, Cancellation of Registration and Revocation of Cancellation of Fake Registration

Govt. of Odisha issued Instructions related to process of GST Registration, Cancellation of Registration and Revocation of Cancellation of Fake Registration

By | Reetu | May 26 @ 5:53 PM

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

By | Reetu | May 25 @ 1:27 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

Genuine GST Registrations should not be afraid of Fake GST Drive: Read Clarification

Genuine GST Registrations should not be afraid of Fake GST Drive: Read Clarification

By | Reetu | May 18 @ 2:19 PM

GST Evaders will not spared: FAKE GST Registration Drive Starts

GST Evaders will not spared: FAKE GST Registration Drive Starts

By | Reetu | May 17 @ 3:46 PM

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