Fake GST bills from Himachal being used to legalise illegal mining in Punjab
The alleged use of fake GST bills sourced from Himachal Pradesh to legalise illegally mined sand and gravel from Punjab’s […]
fake invoicing
Jamshedpur scrap trader arrested in alleged Rs 100 crore fake GST billing racket
The directorate general of GST Intelligence (DGGI) has arrested a scrap trader from Jamshedpur in connection with an alleged fake GST
Punjab tax dept arrests ‘mastermind’ of Rs 55cr fake billing racket
The Punjab state taxation department has arrested the alleged mastermind of a Rs 55 crore fake billing racket that enabled
Ex-accountant dupes supplier of 8L by faking GST payments
A 40-year-old accountant allegedly siphoned off 8 lakhs, over a period of nearly two-and-a half years from his employer by
Rs 70 cr fake GST billing fraud busted, 3 held
Police in Agra have busted a GST racket involving fake billing to the tune of Rs 70 crore through bogus
Gujarat GST busts ₹128 crore fake invoicing racket; father-son duo arrested in Jamnagar
The Gujarat State GST Department has busted a fake invoicing and input tax credit (ITC) fraud racket involving transactions worth
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.
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