Fake Invoice


Court refuses Bail to CA accused of Forgery and GST Evasion

Court refuses Bail to CA accused of Forgery and GST Evasion

By | Reetu | September 15 @ 2:30 PM

Issuing Fake Invoice, E-Way Bill Economic Offence: Court rejects Bail of Chartered Accountant

Issuing Fake Invoice, E-Way Bill Economic Offence: Court rejects Bail of Chartered Accountant

By | Reetu | September 9 @ 3:37 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

By | Reetu | August 30 @ 2:39 PM

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

Fraud Alert: Many Shops are misleading Customers by issuing Fake GST Bills

By | Reetu | August 22 @ 6:18 PM

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

By | Reetu | August 22 @ 12:03 PM

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

By | Reetu | August 21 @ 11:34 AM

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

By | Reetu | August 16 @ 2:03 PM

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

Fake bills worth amount Rs.76 lakh saddle contractor with Rs.12 lakh GST

By | Reetu | August 14 @ 10:05 AM

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

By | Reetu | August 12 @ 3:24 PM

DGGI finds 8,000 fraud ITC claim cases

DGGI finds 8,000 fraud ITC claim cases

By | Reetu | August 7 @ 12:13 PM

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

By | Reetu | July 24 @ 11:30 AM

Bajaj Allianz, HDFC Life, Sun Life among 15 insurance companies found to evade Rs.2350 crore GST

Bajaj Allianz, HDFC Life, Sun Life among 15 insurance companies found to evade Rs.2350 crore GST

By | Reetu | July 21 @ 3:41 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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