GST Fake Invoice


Blockage of Electronic Input Tax Credit Ledger Cannot Exceed Beyond One Year

Blockage of Electronic Input Tax Credit Ledger Cannot Exceed Beyond One Year

By | Shivani Bhati | November 14 @ 9:52 PM

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

DGGI Gurugram arrests 3 for input tax credit fraud of more than Rs 48 crore

By | Reetu | October 27 @ 2:39 PM

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

Thane CGST arrests one person for Rs. 90.68 crores in Input Tax Credit fraud

By | Deepak Gupta | October 23 @ 10:54 PM

Bail denied to Petitioner for receiving bogus tax refunds

Bail denied to Petitioner for receiving bogus tax refunds

By | Sonali Maity | September 3 @ 4:25 PM

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

2 held by CGST Officials for input tax credit fraud of more than Rs 10 crore

By | Sonali Maity | August 12 @ 12:30 PM

Law related to GST Tax Invoice

Law related to GST Tax Invoice

By | ARPIT PORWAL | August 2 @ 2:18 PM

HC denies Bail to CA in alleged fake GST invoice case

HC denies Bail to CA in alleged fake GST invoice case

By | Reetu | April 16 @ 9:34 PM

GST Evasion : DGGI Gurugram arrests man for ITC fraud of more than Rs 43 crore

GST Evasion : DGGI Gurugram arrests man for ITC fraud of more than Rs 43 crore

By | Reetu | March 12 @ 4:08 PM

Granted bail to the accused alleged of fraudulently availing, utilizing and passing on ineligible ITC

Granted bail to the accused alleged of fraudulently availing, utilizing and passing on ineligible ITC

By | CA Bimal Jain | March 3 @ 1:40 PM

CBIC Advisory on Fake Invoice

CBIC Advisory on Fake Invoice

By | Studycafe | February 24 @ 10:53 PM

GST official arrests man for ITC fraud of Rs 376 crore through 7 fake firms

GST official arrests man for ITC fraud of Rs 376 crore through 7 fake firms

By | Reetu | February 10 @ 7:36 PM

ICAI initiates disciplinary proceedings on 8 arrested CAs for fake GST invoice fraud

ICAI initiates disciplinary proceedings on 8 arrested CAs for fake GST invoice fraud

By | Reetu | January 28 @ 8:30 PM

One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore

One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore

By | Reetu | January 18 @ 1:32 AM

Detection of availment and passing of fake ITC to the tune of Rs. 154 Crores

Detection of availment and passing of fake ITC to the tune of Rs. 154 Crores

By | Reetu | December 14 @ 12:47 PM

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