Fake Invoice


Firm Director held by GST Department for GST Evasion

Firm Director held by GST Department for GST Evasion

By | Reetu | December 30 @ 2:07 PM

GST Show Cause Notices sent to Traders for Fake Invoices

GST Show Cause Notices sent to Traders for Fake Invoices

By | Priyanka Kumari | December 27 @ 4:21 PM

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

Tax Evasion: GST Evasion of Rs.100 Crore via fake E-way bills; IT Department raided 16 places last year

By | Reetu | December 26 @ 2:04 PM

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

By | Priyanka Kumari | December 25 @ 5:31 PM

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

West Bengal GST Department busts Rs. 4,716 crore Fake GST Invoice Rackets

By | Reetu | December 2 @ 9:04 PM

HC affirms decision for blocking ITC of Firm making fake transactions by way of generating e-way bills

HC affirms decision for blocking ITC of Firm making fake transactions by way of generating e-way bills

By | Priyanka Kumari | November 29 @ 6:04 PM

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

By | Reetu | November 21 @ 7:47 PM

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

By | Priyanka Kumari | November 17 @ 3:24 PM

Himachal Pradesh fines Rs 6.40 lakh on Buses for Illegal Transportation of Goods without Proper Invoices

Himachal Pradesh fines Rs 6.40 lakh on Buses for Illegal Transportation of Goods without Proper Invoices

By | Priyanka Kumari | November 7 @ 3:29 PM

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

By | Priyanka Kumari | November 7 @ 11:59 AM

Punjab vigilance bureau arrests man for Rs. 25cr GST fraud

Punjab vigilance bureau arrests man for Rs. 25cr GST fraud

By | Priyanka Kumari | November 3 @ 5:11 PM

GST Fake Billing: GST Penalty of Rs.50.19 Crore on 12 Firms

GST Fake Billing: GST Penalty of Rs.50.19 Crore on 12 Firms

By | Reetu | September 20 @ 7:41 PM

CGST and Excise Department busted Fake GST Invoice Racket of Rs.18.66 Crore; One Person Arrested

CGST and Excise Department busted Fake GST Invoice Racket of Rs.18.66 Crore; One Person Arrested

By | Reetu | September 18 @ 12:17 PM

GST investigation on 1.25 Lakh entities for Fake ITC

GST investigation on 1.25 Lakh entities for Fake ITC

By | Reetu | September 16 @ 7:39 PM

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Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

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List of E-commerce Services Notified Under Section 9(5) of GST Act

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