GST Fake Invoice


Businessman Arrested for Bogus ITC Claim Worth Rs.7 Crore

Businessman Arrested for Bogus ITC Claim Worth Rs.7 Crore

By | Reetu | May 19 @ 2:50 PM

DGGI Officials Busts GST Fake ITC Racket worth Rs.160 Crore; One Person Arrested

DGGI Officials Busts GST Fake ITC Racket worth Rs.160 Crore; One Person Arrested

By | Reetu | May 19 @ 11:41 AM

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

By | CA Pratibha Goyal | May 2 @ 11:15 PM

CGST Officials busts fake GST Input Tax Credit Fraud of Rs.15.23 Crore

CGST Officials busts fake GST Input Tax Credit Fraud of Rs.15.23 Crore

By | Reetu | April 30 @ 1:22 PM

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

By | Reetu | April 27 @ 5:32 PM

Bogus Billing: Punjab GST Division Cancelling more GST Numbers than Giving Registration

Bogus Billing: Punjab GST Division Cancelling more GST Numbers than Giving Registration

By | Deepak Gupta | April 16 @ 1:38 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

Fake ITC: GST Dept Arrests Director of Dharamraj Metal Corporation for Availing Fake ITC of Rs. 12.62 Cr

Fake ITC: GST Dept Arrests Director of Dharamraj Metal Corporation for Availing Fake ITC of Rs. 12.62 Cr

By | Sushmita Goswami | April 2 @ 2:13 PM

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

By | Sushmita Goswami | April 1 @ 12:23 PM

GST Fake invoicing Allegations: High Court refuses GST Refund

GST Fake invoicing Allegations: High Court refuses GST Refund

By | CA Pratibha Goyal | March 28 @ 8:54 PM

GST Evasion Worth Rs 869 Crores: High Court Refuses Bail to Director of a Company allegedly involved

GST Evasion Worth Rs 869 Crores: High Court Refuses Bail to Director of a Company allegedly involved

By | CA Pratibha Goyal | March 28 @ 1:00 PM

CGST Officials Arrest 3 Person in GST ITC Racket of Rs.100.63 Crores

CGST Officials Arrest 3 Person in GST ITC Racket of Rs.100.63 Crores

By | Reetu | March 26 @ 11:37 AM

CGST Officials Busted a Syndicate of 7 Firms in GST Evasion of Rs.85 Crore

CGST Officials Busted a Syndicate of 7 Firms in GST Evasion of Rs.85 Crore

By | Reetu | March 12 @ 10:47 AM

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

By | Reetu | March 11 @ 8:34 PM

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