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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E-Filing Made Easy: A Simple Guide to Help You File ITR Correctly

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GST Rate of 12% applicable on service of Regasification of LNG by BPCL: AAR

GST Rate of 12% applicable on service of Regasification of LNG by BPCL: AAR

Big Relief for Bank Customers on keeping minimum bank balance

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TDS/TCS Return Filing: Latest RPU Utility Released for FY 2025-26

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Indian Residents Owning Property in UAE Under ED Scanner for Source of Funds

Indian Residents Owning Property in UAE Under ED Scanner for Source of Funds

Hyatt-Backed Juniper Hotels Hit With 6.54 Cr PF Dues

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