GST Fake Invoice


CGST Department arrests one person for availing and passing on fake ITC

CGST Department arrests one person for availing and passing on fake ITC

By | Reetu | August 20 @ 1:59 PM

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

By | Reetu | August 20 @ 12:25 PM

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

By | Deepak Gupta | August 12 @ 1:25 PM

GST Authority arrest four people in GST Evasion Case

GST Authority arrest four people in GST Evasion Case

By | Reetu | August 9 @ 11:48 AM

Maharashtra GST Department busts fake ITC racket of more than Rs 200 Cr

Maharashtra GST Department busts fake ITC racket of more than Rs 200 Cr

By | Reetu | August 5 @ 12:26 PM

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

By | Reetu | July 29 @ 11:52 AM

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

By | Reetu | July 28 @ 4:34 PM

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

By | Reetu | July 27 @ 7:11 PM

Delhi Based Fake Chartered Accountant arrested in Haryana for GST Fraud of Rs.3 Crore

Delhi Based Fake Chartered Accountant arrested in Haryana for GST Fraud of Rs.3 Crore

By | Reetu | July 26 @ 2:43 PM

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

By | Reetu | July 24 @ 6:25 PM

GST Officials Unearthed Fake ITC Racket of Rs.25 Crore; Mastermind Arrested

GST Officials Unearthed Fake ITC Racket of Rs.25 Crore; Mastermind Arrested

By | Reetu | July 4 @ 1:06 PM

Court remands back persons involved in fake ITC racket of Rs 370 Cr

Court remands back persons involved in fake ITC racket of Rs 370 Cr

By | Deepak Gupta | June 15 @ 6:00 PM

Govt issues instruction to identify fake billing entities from applying for new GST registration

Govt issues instruction to identify fake billing entities from applying for new GST registration

By | Deepak Gupta | June 9 @ 1:44 PM

CGST Officials Busts Fake ITC Racket of Rs.15 Crore; One Arrested

CGST Officials Busts Fake ITC Racket of Rs.15 Crore; One Arrested

By | Reetu | May 23 @ 2:33 PM

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