Fake Invoice


IT Employee uses Seniors’ login credentials; Siphons off Rs.263 crore on fake TDS Deduction

IT Employee uses Seniors’ login credentials; Siphons off Rs.263 crore on fake TDS Deduction

By | Reetu | January 28 @ 1:27 PM

Root out Tax Evasion: What causes Tax Evasion?; How Tax Evasion Distort Development

Root out Tax Evasion: What causes Tax Evasion?; How Tax Evasion Distort Development

By | Reetu | January 21 @ 1:19 PM

CGST Mumbai Busted Fake ITC Racket; One Person Arrested

CGST Mumbai Busted Fake ITC Racket; One Person Arrested

By | Reetu | January 16 @ 3:45 PM

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

By | Reetu | December 26 @ 6:15 PM

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

By | Reetu | December 24 @ 8:22 PM

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

By | Reetu | December 8 @ 12:52 PM

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

GST Registration: 3 arrested for attempt to use fake documents to get bogus firms registered on GSTN

By | Reetu | December 5 @ 3:33 PM

CGST Official busts fake GST Input Tax Credit Racket

CGST Official busts fake GST Input Tax Credit Racket

By | Reetu | November 18 @ 10:29 AM

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

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

By | Reetu | September 30 @ 2:41 PM

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

By | Reetu | September 8 @ 1:12 PM

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

By | Reetu | September 8 @ 11:00 AM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

CGST Department arrests one person for availing and passing on fake ITC

CGST Department arrests one person for availing and passing on fake ITC

By | Reetu | August 20 @ 1:59 PM

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