Fake Invoice


CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

By | Reetu | July 27 @ 7:11 PM

Delhi Based Fake Chartered Accountant arrested in Haryana for GST Fraud of Rs.3 Crore

Delhi Based Fake Chartered Accountant arrested in Haryana for GST Fraud of Rs.3 Crore

By | Reetu | July 26 @ 2:43 PM

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

By | Reetu | July 24 @ 6:25 PM

CGST Officials unearths Fake ITC of more than Rs.100 Crore

CGST Officials unearths Fake ITC of more than Rs.100 Crore

By | Reetu | July 16 @ 12:21 PM

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

By | Reetu | July 14 @ 12:37 PM

CBIC Clarification on applicability of demand and penalty provisions under CGST ACT in respect of transactions involving fake invoices

CBIC Clarification on applicability of demand and penalty provisions under CGST ACT in respect of transactions involving fake invoices

By | Reetu | July 7 @ 6:14 PM

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

Court remands back persons involved in fake ITC racket of Rs 370 Cr

Court remands back persons involved in fake ITC racket of Rs 370 Cr

By | Deepak Gupta | June 15 @ 6:00 PM

Govt issues instruction to identify fake billing entities from applying for new GST registration

Govt issues instruction to identify fake billing entities from applying for new GST registration

By | Deepak Gupta | June 9 @ 1:44 PM

CGST Officials Busts Fake ITC Racket of Rs.15 Crore; One Arrested

CGST Officials Busts Fake ITC Racket of Rs.15 Crore; One Arrested

By | Reetu | May 23 @ 2:33 PM

Businessman Arrested for Bogus ITC Claim Worth Rs.7 Crore

Businessman Arrested for Bogus ITC Claim Worth Rs.7 Crore

By | Reetu | May 19 @ 2:50 PM

DGGI Officials Busts GST Fake ITC Racket worth Rs.160 Crore; One Person Arrested

DGGI Officials Busts GST Fake ITC Racket worth Rs.160 Crore; One Person Arrested

By | Reetu | May 19 @ 11:41 AM

Metal co-founder convicted for GST fraud of Rs.10 Crore

Metal co-founder convicted for GST fraud of Rs.10 Crore

By | Reetu | May 12 @ 11:25 AM

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

By | CA Pratibha Goyal | May 2 @ 11:15 PM

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