Fake Registration


Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

By | CA Pratibha Goyal | March 8 @ 7:48 PM

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

Police Officers Busted a Gang of Creating Fake Firms to avail GST Refunds worth Rs.116 Crore

By | Reetu | March 4 @ 4:48 PM

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

By | Reetu | February 22 @ 10:51 AM

GST Fake Firm Registration highest in Haryana

GST Fake Firm Registration highest in Haryana

By | CA Pratibha Goyal | February 9 @ 4:57 PM

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore

By | Reetu | January 19 @ 6:36 PM

GST Authorities issues Demand Notice of Rs.1.45 Lakh Crore for FY18 in December

GST Authorities issues Demand Notice of Rs.1.45 Lakh Crore for FY18 in December

By | Reetu | January 9 @ 4:47 PM

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

GST Evasion of Rs. 44,015 crore by 29,273 bogus firms detected by GST Officials

By | Reetu | January 8 @ 11:36 AM

GST Evasion of Rs. 24010 Crore detected during special GST drive

GST Evasion of Rs. 24010 Crore detected during special GST drive

By | Priyanka Kumari | December 6 @ 7:06 PM

Tax Evasion of Rs. 24,000 crore and 21,791 fake GST Registrations detected in a Special Drive: FM

Tax Evasion of Rs. 24,000 crore and 21,791 fake GST Registrations detected in a Special Drive: FM

By | Reetu | December 6 @ 12:09 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

HP to verify Fake GST registrations

HP to verify Fake GST registrations

By | Priyanka Kumari | November 28 @ 4:20 PM

Himachal Pradesh State Taxes and Excise Department takes new initiatives for GST revenue enhancement

Himachal Pradesh State Taxes and Excise Department takes new initiatives for GST revenue enhancement

By | Reetu | November 27 @ 4:21 PM

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

GST Fraud: Orissa High Court grants bail to GST Fraud Mastermind

By | Reetu | November 25 @ 2:49 PM

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

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ITAT Remands Case for Proper Verification of Cash Sales and Deposits

ITAT Remands Case for Proper Verification of Cash Sales and Deposits

SC Restores Probe in Fake E-Stamp Forgery Case, Slams High Court for Premature Quashing

SC Restores Probe in Fake E-Stamp Forgery Case, Slams High Court for Premature Quashing

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