GST Fake Invoice


GST Evasion of Over Rs.20 Crore Detected; One Arrested

GST Evasion of Over Rs.20 Crore Detected; One Arrested

By | Reetu | February 27 @ 2:33 PM

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

By | Reetu | February 25 @ 8:22 PM

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

Tax Officials Summon Insurance Middlemen in Bogus Invoices Row

By | Reetu | February 22 @ 12:51 PM

CGST Mumbai Busted Fake ITC Racket; One Person Arrested

CGST Mumbai Busted Fake ITC Racket; One Person Arrested

By | Reetu | January 16 @ 3:45 PM

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

By | Reetu | December 26 @ 6:15 PM

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

By | Reetu | December 24 @ 8:22 PM

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

By | Reetu | December 8 @ 12:52 PM

CGST Official busts fake GST Input Tax Credit Racket

CGST Official busts fake GST Input Tax Credit Racket

By | Reetu | November 18 @ 10:29 AM

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

By | Reetu | November 11 @ 12:51 PM

GST department arrested one person in a bogus billing scam worth Rs 700 crore

GST department arrested one person in a bogus billing scam worth Rs 700 crore

By | Reetu | October 18 @ 4:47 PM

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

By | Reetu | September 30 @ 2:41 PM

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

By | Reetu | September 8 @ 1:12 PM

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

By | Reetu | September 8 @ 11:00 AM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

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