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 […]
fake invoicing
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
GST department nabs Lakhipur businessman in ₹25 crore fake billing scam
The Assam State GST Department arrested one Ishak Ahmed for allegedly evading GST worth Rs 25 crore through fake billing
Assam: Crores of rupees defrauded through fake GST invoices
GST (Goods and Services Tax) dozing has proved dear for Assam, where as many as 350 fake GST firms have
Trader held for availing ITC worth Rs 15.19 cr by submitting fake invoices
A textile trader has been arrested by the Directorate General of GST Intelligence (DGGI) in Surat for allegedly submitting fake
‘Solapur Lawyer Held In ₹100 Crore Fake GST Invoice Racket’: DGGI
The Directorate General of GST Intelligence (DGGI) has arrested Solapur-based lawyer Sajid Ahmed Sheikh for operating a fake GST racket
