Fake GST network busted in Azamgarh; 3 arrested
Azamgarh police on Sunday busted an organised network of fake GST billing and tax evasion, causing revenue loss of Rs. […]
fake invoicing
Five booked in Rs 3,000-crore fake GST invoice racket using shell firms in Punjab
Five people have been booked for allegedly being involved in a fake GST invoice racket worth Rs 3,000-crore, police said
CID Probes MAC Scam: Fake GST Bills, Ghost Firms and Fabricated Rs 64-Crore Supply Exposed
The fraud case related to the fake supply of goods in the Matak Autonomous Council (MAC) has now taken a
DGGI Busts ₹16 Crore Fake GST Invoicing Racket in Granite Hub of Karimnagar; Organiser Arrested, ₹100 Crore Fraudulent Transactions Detected
The field officials of the Directorate General of GST Intelligence (DGGI), Hyderabad Zonal Unit, reportedly busted a fake GST invoicing
Delhi: Six arrested in Rs 128-crore fake GST invoicing racket busted by EOW
The Delhi Police’s Economic Offences Wing (EOW) has busted an alleged GST fraud cartel operating through shell companies and fake
ED alleges Punjab minister Sanjeev Arora used bogus invoices for GST refunds
To get custody of AAP Punjab minister Sanjeev Arora, former chairman and managing director of Hampton Sky Realty Limited (HSRL),
Punjab Tax Department Busts Major Fake Billing Racket; Arrests Ludhiana Based Firm Director: FM Harpal Singh Cheema
Reaffirming the Chief Minister Bhagwant Singh Mann led Punjab Government’s zero-tolerance policy against economic offenses, Finance, Excise and Taxation Minister
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
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
