Tag: fake invoices
GST NEWS
GST officers arrest 140 persons on charges of fake invoicing
The GST authorities have arrested 140 persons which includes five CAs for issuing fake invoices. Since second week of November, the DGGI have exposed...
GST NEWS
Mumbai: Partner in CA firm arrested in GST ‘fraud’
The CGST department has arrested a partner in CA Firm for issuance of fake invoices. It is alleged that he has passed on fraudulent input...
GST NEWS
Maharashtra: Inter-state GST invoice racket busted
Nagpur unit of the Directorate General of GST Intelligence (DGGI) has busted a racket of fake invoices of over Rs 131 crore and fraudulent...
GST NEWS
Fake firms at govt premises claimed GST credit worth crores
The Directorate General of Goods and Services Tax Intelligence has unearthed a racket of fake input tax credit where dummy firms had shown registered...
GST NEWS
GST fake invoices more than double in one year; these states see maximum cases of fraud
The fraud cases are on a rise even though government is trying its best to streamline GST. Â In FY19, there were 1620 cases related...
GST NEWS
GST Evasion: DGGI HQ books case against 3 Firms for Issuance of Fake Invoices without Actual Supply of Goods worth Rs 4,198 cr
On 3rd March, 2020, the Directorate General of GST Intelligence ( DGGI ) Headquarters had booked against M/s Fortune Graphics Limited, M/s Reema Polychem...
GST NEWS
GST officials detect fake invoices, arrest 3 in Delhi
GST Officials have arrested three persons in New Delhi involved in floating 17 fake firms and wrongfully availing credit on taxes paid on input...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read