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Fake Invoice


GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore


By | Reetu | April 10 @ 7:58 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

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr

3 Agra based Taxpayers held for availing Fraudulent GST Refund of 15.27 Cr


By | Reetu | February 28 @ 11:47 AM

GST Fake Firm Registration highest in Haryana

GST Fake Firm Registration highest in Haryana


By | CA Pratibha Goyal | February 9 @ 4:57 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

Surat Businessman arrested for Rs. 2 Crore GST Fraud

Surat Businessman arrested for Rs. 2 Crore GST Fraud


By | Reetu | January 22 @ 1:39 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 Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit

GST Fraud of over Rs. 1.98 lakh crore detected by GST Intelligence Unit


By | Reetu | January 12 @ 11:46 AM

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

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials


By | Reetu | January 8 @ 11:36 AM

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