Mastermind arrested for creating fake GST invoices in Vizag
In a significant breakthrough, officers of Anti-Evasion, Visakhapatnam CGST Commissionerate, arrested the mastermind behind the generation of fake invoices to […]
fake invoicing
Shell firms, circular trading: Fake GST invoice frauds continue despite curbs
Despite tighter enforcement and analytics-driven scrutiny, fake invoices and input tax credit (ITC) frauds under the Goods and Services Tax (GST) regime
₹14 Crore GST Evasion Uncovered: DGGI Arrests Raipur Businessman, ₹80 Crore Fake Invoice Network Exposed
The Directorate General of GST Intelligence (DGGI), Raipur Zonal Unit, has arrested businessman Santosh Wadhwani in connection with a major
₹311-crore fake GST billing racket busted in Ludhiana
The Central Goods and Services Tax (CGST) Commissionerate, Ludhiana, has unearthed a fake GST invoicing racket amounting to Rs. 311
Nagaland: GST Dept Arrests Mining Firm Director in Rs 53 Crore Fake Invoice Case
The Anti-Evasion Unit of the Central GST Commissionerate, Dimapur, has arrested a mining company director in connection with an alleged
Accountant working for a Noida company held for Rs 11 cr fake GST invoice scam
A 27-year-old accountant was arrested on Thursday for generating fake invoices worth Rs 11 crore and fraudulently claiming nearly Rs
Fake GST invoice racket busted; kingpin arrested for siphoning 50 crore
The CGST Chennai north commissionerate uncovered a major fake GST invoice racket that generated fraudulent Input Tax Credit (ITC) worth
CGST Guwahati Arrests Two in Fake Invoice Racket; 8.59 Crore Evasion Detected
The Central Goods and Services Tax (CGST) Guwahati Commissionerate arrested two individuals on Friday, November 14, following an operation into
Panvel bizman granted bail in ₹60-crore GST fake invoice case
The Esplanade court recently granted bail to Panvel-based businessman Nandlal Pandurang Uike, who was arrested on August 25 for allegedly
Noida man arrested for generating fake bills worth ₹10 crore to claim GST tax credit
In a fresh case of GST fraud, a former employee of a private firm has been arrested by police for
