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Tag: fake invoice

GST sleuths arrest three for fraud

DGGI had arrested three industry executives for allegedly running a racket of issuing bogus invoiceswithout actual supply of goods. Two of them were directors...

GST Evasion: Firm busted for claiming bogus Input Tax Credit worth Rs 281 Crores

The members of  CGST, Meerut have unearthed firm for claiming the bogus Input Tax Credit ( ITC ) worth Rs. 281 crores. It has...

Man held for using fake invoices worth Rs 1,200 cr: Delhi GST officers

According to an official report , Daya Shankar Kushwaha was arrested for allegedly using fake invoices worth over Rs 1,200 crore to get tax...

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