GST Fake Invoice


DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

By | Reetu | June 27 @ 12:08 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

By | Reetu | June 17 @ 11:41 AM

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

CBIC Chairman: 50000 cases to be taken up for GST Audit in FY 2024

By | Reetu | June 16 @ 7:46 PM

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

By | Reetu | June 12 @ 11:00 AM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

By | Reetu | June 3 @ 4:24 PM

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

By | Reetu | June 3 @ 3:26 PM

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

By | Reetu | June 1 @ 6:00 PM

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

By | Reetu | June 1 @ 2:17 PM

CBIC’s Nationwide Investigation uncovered 10,000 alarming cases of bogus GST Registrations

CBIC’s Nationwide Investigation uncovered 10,000 alarming cases of bogus GST Registrations

By | Reetu | May 27 @ 3:29 PM

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

By | Reetu | May 25 @ 1:27 PM

GST Special Campaign underway; 4,000 businesses in district labelled suspect

GST Special Campaign underway; 4,000 businesses in district labelled suspect

By | Reetu | May 24 @ 5:52 PM

GST Fake Billing: Gujarat’s Bhavnagar linked to another Fake Billing Scams

GST Fake Billing: Gujarat’s Bhavnagar linked to another Fake Billing Scams

By | Reetu | May 22 @ 4:40 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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