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 […]
fake invoicing
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
₹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