Fake Invoice


Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

Fraudulent ITC Claims up 292% in Gujarat in the year of 2022

By | Reetu | March 22 @ 5:36 PM

Delhi South CGST unearths Fake Invoicing Racket involving Tax Evasion of Rs.17 crore; 2 Arrested

Delhi South CGST unearths Fake Invoicing Racket involving Tax Evasion of Rs.17 crore; 2 Arrested

By | Reetu | March 18 @ 6:11 PM

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

GST Misappropriation: In last 5 years Rs. 3.11 lakh crore Misused

By | Reetu | March 14 @ 12:12 PM

62 firms got GST registration on fake documents

62 firms got GST registration on fake documents

By | Reetu | March 6 @ 12:39 PM

GST Evasion of Over Rs.20 Crore Detected; One Arrested

GST Evasion of Over Rs.20 Crore Detected; One Arrested

By | Reetu | February 27 @ 2:33 PM

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

By | Reetu | February 25 @ 8:22 PM

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

By | Reetu | February 25 @ 12:11 PM

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

By | Reetu | February 22 @ 12:51 PM

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

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PNB Reduces FD Interest Rates for Select Tenures: Check Details

PNB Reduces FD Interest Rates for Select Tenures: Check Details

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Non-receipt of Orders Due to Email and Mobile Contact Details of CA Being Used Instead of Taxpayer: ITAT Condones Delay

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Fake Invoicing: Income Tax Department sending notices to Reopen Old Tax Cases

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

Allotment Date and Not Registration Date Determines Capital Gains [Read Order]

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