GST Fake Invoice


CGST Mumbai Busted Racket of Fake GST ITC of Rs.21 Crore; Proprietor Arrested

CGST Mumbai Busted Racket of Fake GST ITC of Rs.21 Crore; Proprietor Arrested

By | Sushmita Goswami | February 16 @ 7:11 PM

Blockchain Technology will be Used to Curb Fraudulent Billing and GST Evasion

Blockchain Technology will be Used to Curb Fraudulent Billing and GST Evasion

By | Sushmita Goswami | February 14 @ 3:57 PM

GST Officials Arrest Couple from Surat for 450 Crores of Tax Evasion

GST Officials Arrest Couple from Surat for 450 Crores of Tax Evasion

By | Reetu | February 14 @ 12:46 PM

CGST Mumbai Arrests Partner of M/s Rushabh Bullion for Availing Fake GST Input Tax of Rs.7.11 Crores

CGST Mumbai Arrests Partner of M/s Rushabh Bullion for Availing Fake GST Input Tax of Rs.7.11 Crores

By | Reetu | February 14 @ 12:33 PM

CGST Mumbai Busted Fake GST ITC Racket of Rs.10.26 Crores; Proprietor Arrested

CGST Mumbai Busted Fake GST ITC Racket of Rs.10.26 Crores; Proprietor Arrested

By | Sushmita Goswami | February 11 @ 1:14 PM

CGST Aurangabad Busted a Racket Issuing Fraudulent Invoices Worth Rs 69 crore

CGST Aurangabad Busted a Racket Issuing Fraudulent Invoices Worth Rs 69 crore

By | Sushmita Goswami | February 7 @ 1:21 PM

CGST Bhopal Detect GST ITC Racket of Rs 69 Crore

CGST Bhopal Detect GST ITC Racket of Rs 69 Crore

By | Reetu | February 7 @ 1:18 PM

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.68 Crore; One Businessman Arrested

CGST Mumbai Busted Fake GST ITC Racket Worth Rs.10.68 Crore; One Businessman Arrested

By | Reetu | February 3 @ 6:38 PM

Person Arrested by GST Department for GST Fraud of Rs. 7 Cr using Bogus Bills Rs. 40 Cr

Person Arrested by GST Department for GST Fraud of Rs. 7 Cr using Bogus Bills Rs. 40 Cr

By | Reetu | January 31 @ 12:48 PM

DGGI Gurugram Officials Bust Nexus of 93 Fake Firms issuing Fake Input Tax Credit Invoices of Rs.491 Crore; One Arrested

DGGI Gurugram Officials Bust Nexus of 93 Fake Firms issuing Fake Input Tax Credit Invoices of Rs.491 Crore; One Arrested

By | Reetu | January 28 @ 7:02 PM

DGGI Ghaziabad Officials Bust Bogus Network of 275 Firms Involving Fake Invoices of more than Rs.3,100 Crore

DGGI Ghaziabad Officials Bust Bogus Network of 275 Firms Involving Fake Invoices of more than Rs.3,100 Crore

By | Reetu | January 28 @ 11:16 AM

GST Dept busted GST Fake Invoice Network of 3189 Cr, ITC 362 Cr; Mastermind Arrested

GST Dept busted GST Fake Invoice Network of 3189 Cr, ITC 362 Cr; Mastermind Arrested

By | Sushmita Goswami | January 27 @ 7:23 PM

Accountant Arrested by GST Department for GST Fraud of Rs. 181 Cr using Bogus Bills Rs. 1000 Cr

Accountant Arrested by GST Department for GST Fraud of Rs. 181 Cr using Bogus Bills Rs. 1000 Cr

By | Reetu | January 27 @ 12:29 PM

CGST Bhiwandi Busted a Fake ITC Network of Rs 11.4 Crores; One Businessman Arrested

CGST Bhiwandi Busted a Fake ITC Network of Rs 11.4 Crores; One Businessman Arrested

By | Reetu | January 24 @ 7:09 PM

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