₹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 […]
fake invoicing
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
Case registered against group for forging documents, defrauding govt through fake GST invoicing
Crime Branch of Delhi Police has registered a case against a group allegedly involved in forging official documents and defrauding
DGGI Bengaluru Unit uncovers 6 shell companies with fraudulent invoices worth Rs. 266 crore involving Rs. 48 crore fraudulently claimed ITC; mastermind arrested
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of
Two more arrested in GST evasion and fake invoicing scam
In a breakthrough in the ongoing investigation into GST evasion and fake invoicing racket, the MP State Economic Offences Wing
