Fake Invoice


CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations

By | Reetu | June 29 @ 12:32 PM

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

By | Reetu | June 27 @ 9:41 PM

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

By | Reetu | June 27 @ 12:08 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

GST Fake Registration Drive: 11,140 Bogus registrations detected; FM

By | Reetu | June 17 @ 1:35 PM

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

By | Reetu | June 17 @ 11:41 AM

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

By | Reetu | June 16 @ 7:46 PM

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

By | Reetu | June 12 @ 11:00 AM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

By | Reetu | June 3 @ 4:24 PM

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

By | Reetu | June 3 @ 3:26 PM

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

By | Reetu | June 1 @ 6:00 PM

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

By | Reetu | June 1 @ 2:17 PM

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

By | Reetu | May 30 @ 12:47 PM

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Haryana: Tempo Driver Received Income Tax Notice Worth Rs. 31.67 crore

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ICAI CA Admit Card 2025 OUT at eservices.icai.org, for May Inter, Final Examinations; Know Procedure to Download

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Operation Chakra-V: Four Arrested by CBI in ‘Digital Arrest’ Case

Operation Chakra-V: Four Arrested by CBI in ‘Digital Arrest’ Case

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