GST Fake Invoice


CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

By | Sushmita Goswami | March 11 @ 11:05 AM

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

By | Sushmita Goswami | March 11 @ 10:55 AM

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

By | Sushmita Goswami | March 7 @ 6:23 PM

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

By | Sushmita Goswami | March 7 @ 12:32 PM

Exporter arrested for availing Fake GST ITC of Rs 15.26 Crore

Exporter arrested for availing Fake GST ITC of Rs 15.26 Crore

By | Reetu | March 5 @ 12:06 PM

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

By | Sushmita Goswami | March 3 @ 8:23 PM

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

By | Reetu | February 28 @ 2:21 PM

Govt to take more Measures to Control Fake Invoice | ITC Laws to become more strict

Govt to take more Measures to Control Fake Invoice | ITC Laws to become more strict

By | Sushmita Goswami | February 26 @ 12:55 PM

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

By | Sushmita Goswami | February 25 @ 6:30 PM

CGST Officials Busted Racket of Fake GST ITC of Rs.31.85 Crore; 2 Person Arrested

CGST Officials Busted Racket of Fake GST ITC of Rs.31.85 Crore; 2 Person Arrested

By | Reetu | February 24 @ 7:09 PM

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

By | Sushmita Goswami | February 24 @ 6:29 PM

CGST Busted Racket of Fake GST ITC of Rs.81 Crores

CGST Busted Racket of Fake GST ITC of Rs.81 Crores

By | Reetu | February 21 @ 1:54 PM

Data Analytics Helps GST Authority to Track Rs 403 Crore GST Dues

Data Analytics Helps GST Authority to Track Rs 403 Crore GST Dues

By | Sushmita Goswami | February 19 @ 12:51 PM

CGST Raigarh Busted Racket of Fake GST ITC of Rs.12 Crore; Proprietor Arrested

CGST Raigarh Busted Racket of Fake GST ITC of Rs.12 Crore; Proprietor Arrested

By | Sushmita Goswami | February 18 @ 6:33 PM

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Stay on action against OYO in fake booking, GST notice matter

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A Mumbai college girl mysteriously credited with Rs. 35 Crores, Slapped with Income Tax Notice

A Mumbai college girl mysteriously credited with Rs. 35 Crores, Slapped with Income Tax Notice

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