GST Fake Invoice


GST Fake Billing: GST Penalty of Rs.50.19 Crore on 12 Firms

GST Fake Billing: GST Penalty of Rs.50.19 Crore on 12 Firms

By | Reetu | September 20 @ 7:41 PM

CGST and Excise Department busted Fake GST Invoice Racket of Rs.18.66 Crore; One Person Arrested

CGST and Excise Department busted Fake GST Invoice Racket of Rs.18.66 Crore; One Person Arrested

By | Reetu | September 18 @ 12:17 PM

GST investigation on 1.25 Lakh entities for Fake ITC

GST investigation on 1.25 Lakh entities for Fake ITC

By | Reetu | September 16 @ 7:39 PM

Court refuses Bail to CA accused of Forgery and GST Evasion

Court refuses Bail to CA accused of Forgery and GST Evasion

By | Reetu | September 15 @ 2:30 PM

Issuing Fake Invoice, E-Way Bill Economic Offence: Court rejects Bail of Chartered Accountant

Issuing Fake Invoice, E-Way Bill Economic Offence: Court rejects Bail of Chartered Accountant

By | Reetu | September 9 @ 3:37 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

By | Reetu | August 30 @ 2:39 PM

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

By | Reetu | August 22 @ 12:03 PM

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

CGST officials busts Fake GST Invoice Racket of Rs.817 Crore; One person arrested

By | Reetu | August 21 @ 11:34 AM

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

By | Reetu | August 12 @ 3:24 PM

DGGI finds 8,000 fraud ITC claim cases

DGGI finds 8,000 fraud ITC claim cases

By | Reetu | August 7 @ 12:13 PM

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

By | Reetu | July 24 @ 11:30 AM

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

By | Reetu | June 27 @ 9:41 PM

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Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

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