Fraudsters


CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

By | Sushmita Goswami | March 11 @ 11:05 AM

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

By | Sushmita Goswami | March 11 @ 10:55 AM

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

By | Sushmita Goswami | March 7 @ 6:23 PM

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

By | Sushmita Goswami | March 7 @ 12:52 PM

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

By | Sushmita Goswami | March 7 @ 12:32 PM

BEL files a complaint with the CBI for a Rs.9.69 cr. Scam

BEL files a complaint with the CBI for a Rs.9.69 cr. Scam

By | Reetu | March 5 @ 4:00 PM

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

By | Sushmita Goswami | March 3 @ 8:23 PM

PNB Launches a New Way to Protect Their Customers From Fraud

PNB Launches a New Way to Protect Their Customers From Fraud

By | Sushmita Goswami | March 2 @ 12:36 PM

Police Arrests a Businessman for Duping Flat Buyers of Rs 14 Crore 

Police Arrests a Businessman for Duping Flat Buyers of Rs 14 Crore 

By | Sushmita Goswami | March 1 @ 11:55 AM

Govt to take more Measures to Control Fake Invoice | ITC Laws to become more strict

Govt to take more Measures to Control Fake Invoice | ITC Laws to become more strict

By | Sushmita Goswami | February 26 @ 12:55 PM

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

By | Sushmita Goswami | February 25 @ 6:30 PM

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

By | Sushmita Goswami | February 24 @ 6:29 PM

ED Attached Chartered Accountant’s Assets Valued at 56.81 Cr in Syndicate Bank Fraud Case

ED Attached Chartered Accountant’s Assets Valued at 56.81 Cr in Syndicate Bank Fraud Case

By | Reetu | February 24 @ 11:04 AM

BharatPe Fires Madhuri Jain, Wife of Shark Tank’s Ashneer Grover on Financial Fraud Charges

BharatPe Fires Madhuri Jain, Wife of Shark Tank’s Ashneer Grover on Financial Fraud Charges

By | Sushmita Goswami | February 23 @ 1:13 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]

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