Fake Invoice


DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

By | Reetu | October 27 @ 2:39 PM

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

By | Deepak Gupta | October 23 @ 10:54 PM

ITC cannot be denied to buyer if registration of seller has been canceled

ITC cannot be denied to buyer if registration of seller has been canceled

By | Devyani | October 21 @ 10:50 PM

Income-tax Department’s searches in NCR, Haryana & WB reveal large scale under-invoicing of imports

Income-tax Department’s searches in NCR, Haryana & WB reveal large scale under-invoicing of imports

By | Reetu | October 16 @ 2:37 PM

Income Tax Department seized about Rs. 142 crore in cash during raids in Hyderabad

Income Tax Department seized about Rs. 142 crore in cash during raids in Hyderabad

By | Reetu | October 9 @ 7:11 PM

[Breaking]: GST Intelligence of Haryana Arrests Proprietor allegedly involved in ITC fraud

[Breaking]: GST Intelligence of Haryana Arrests Proprietor allegedly involved in ITC fraud

By | Reetu | September 23 @ 3:48 PM

Bail denied to Petitioner for receiving bogus tax refunds

Bail denied to Petitioner for receiving bogus tax refunds

By | Sonali Maity | September 3 @ 4:25 PM

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

By | Sonali Maity | August 12 @ 12:30 PM

Law related to GST Tax Invoice

Law related to GST Tax Invoice

By | ARPIT PORWAL | August 2 @ 2:18 PM

Input tax credit through fake billing racket busted by CGST officials

Input tax credit through fake billing racket busted by CGST officials

By | Reetu | October 30 @ 7:33 PM

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Income Tax: Last Date To Declare Pending Taxes Under Vivad Se Vishwas Scheme Announced, Check Full Details

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Amendment To Circular For Mandating Additional Disclosures By FPIs That Fulfil Certain Objective Criteria

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RBI Fines Citibank Rs. 3.2 Lakh for FEMA Violation

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