Fake Billing


GST Fake registration drive is a verification process and not inspection process: Read Clarification

GST Fake registration drive is a verification process and not inspection process: Read Clarification

By | CA Pratibha Goyal | May 16 @ 11:22 AM

GST Scam: 25% of estimated 20,000 crore GST-Aadhaar Fake Billing Scam Unfolds in Gujarat

GST Scam: 25% of estimated 20,000 crore GST-Aadhaar Fake Billing Scam Unfolds in Gujarat

By | Reetu | May 12 @ 7:10 PM

Got Confused about GST Fake Bill; Follow this Step-By-Step Guide to Identify GST Fake Bill

Got Confused about GST Fake Bill; Follow this Step-By-Step Guide to Identify GST Fake Bill

By | Reetu | May 9 @ 2:35 PM

GST Evasion: 8th pass mastermind created 1500 dummy companies, evaded GST worth 2700 crores

GST Evasion: 8th pass mastermind created 1500 dummy companies, evaded GST worth 2700 crores

By | CA Pratibha Goyal | May 5 @ 12:42 PM

Breaking: GST Raid at four places including Kolmandi

Breaking: GST Raid at four places including Kolmandi

By | Reetu | April 26 @ 12:26 PM

DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST Billing Scam

DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST Billing Scam

By | Reetu | April 25 @ 2:17 PM

Income Tax finds Rs.1000 crore Bogus Billing cases by Karnataka Banks

Income Tax finds Rs.1000 crore Bogus Billing cases by Karnataka Banks

By | Reetu | April 13 @ 3:54 PM

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

By | Reetu | March 22 @ 5:36 PM

Fake GST Scam: Cafe in Nagpur Accused of Cheats People by Charging GST

Fake GST Scam: Cafe in Nagpur Accused of Cheats People by Charging GST

By | Reetu | March 16 @ 11:49 AM

Aadhaar-GST Multi Crore Bogus Billing Scam discovered in Gujarat

Aadhaar-GST Multi Crore Bogus Billing Scam discovered in Gujarat

By | Reetu | March 3 @ 5:07 PM

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

By | CA Pratibha Goyal | December 10 @ 12:01 PM

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

By | Reetu | November 11 @ 12:51 PM

GST department arrested one person in a bogus billing scam worth Rs 700 crore

GST department arrested one person in a bogus billing scam worth Rs 700 crore

By | Reetu | October 18 @ 4:47 PM

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

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PNB Reduces FD Interest Rates for Select Tenures: Check Details

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Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

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Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

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