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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. 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...

GST NEWS

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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GST on Services provided by Charitable trusts registered under section 12A of Income Tax Act, 1961

GST on Refundable interest free deposit

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

GST on Services provided by Charitable trusts registered under section 12A of Income Tax Act, 1961

GST on Refundable interest free deposit

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Tag: gst fake invoices

GST on Services provided by Charitable trusts registered under section 12A of Income Tax Act, 1961

Association of Inner Wheel Clubs of India, In re [11/WBAAAR/2018]

GST on Membership Subscription

GST on Refundable interest free deposit

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GST on Services provided by Charitable trusts registered under section 12A of Income Tax Act, 1961

Association of Inner Wheel Clubs of India, In re [11/WBAAAR/2018]

GST on Membership Subscription

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GST on Services provided by Charitable trusts registered under section 12A of Income Tax Act, 1961

Association of Inner Wheel Clubs of India, In re [11/WBAAAR/2018]

GST on Membership Subscription

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