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GST BILL RACKET
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...- DGGI uncovers ₹593-crore fake invoice racket; mastermind held in BengaluruOfficials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the alleged masterm...
- Rs 7,00,00,00,00,00,000 and counting: How taxmen filtered 60,00,00,00,00,00,000 bytes biryani bill data to detect mother of all GST scamsA major GST evasion scam has been uncovered in India's restaurant sector. AI analysis of billing data revealed suppressed sales worth thous...
- GST fraud: Taxmen arrest two in Bengaluru for fake ITC claims using 30 shell companiesTwo individuals have been arrested in Karnataka for allegedly cheating the government out of crores of rupees through a fake GST bill racke...
- GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, creating 246 fake firmsIndian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...
- DGGI busts fake GST bill operator gangThe Directorate General of GST Intelligence (DGGI) has busted a gang of ‘fake GST bill operators' who used to run a syndicate to help compa...
- Fake GST bill racket worth ₹1,000 cr busted by DGGIThe Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...
- DGGI Gurugram bust fake ITC racket worth Rs 863 crore, 2 held"Huge number of forged/ morphed/ fake soft copies of documents like rent agreements, electricity bills, aadhar card, driving license, PAN c...
- GST evasion of Rs 30,000 crore unearthedThe identities of beneficiaries of PM Kisan and other social security schemes were allegedly used to operate 4,000 shell companies and 16,0...
- DGGI busts fake invoice rackets of Rs 656 cr in Maharashtra; four heldThe probe revealed that many of these entities, which were trading in a wide variety of taxable goods ranging from spices and Areca nuts to...
- Tax authorities bust fake invoicing racket of Rs 685 crore“From preliminary scrutiny of the seized documents, the data/information available on E-way Portal/GSTN portal, it is found that Baan Ganga...
- GST officials bust racket for availing Rs 50 cr illegal input tax credit; 1 arrestedPrince Manish Kumar Khatri, a third-year student and a partner of a CA firm in Ahmedabad, allegedly registered fake firms that were used to...
- GST officials bust racket for availing Rs 50 cr illegal ITC; 1 arrestedPrince Manish Kumar Khatri, a third-year student and a partner of a CA firm in Ahmedabad, allegedly registered fake firms that were used to...
- GST authorities unearth racket involving Rs 140 cr tax fraudNew Delhi, Nov 26 () GST authorities have unearthed a tax racket and arrested one person for allegedly defrauding the government to the tun...
- GST officers arrest one person for creating fake firms, issuing bogus invoicesGST officers also found blank signed cheque books/ blank cheque books pertaining to 173 different bank accounts.
- Gang involved in Rs 60 crore GST fraud busted, 4 held in NoidaThe officer said around 20 such fake firms have been identified, six of them were at Greater Noida addresses, while the remaining having De...
- GST officials detect tax fraud of Rs 224 cr by 8 companiesThe companies have been generating fake invoices without actual supply of TMT bars, MS bars, MS flat products among others.
- I-T sleuths unearth Rs 20,000-cr hawala, money laundering racket in DelhiA "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department to unearth this racket.
- Taxmen arrest three for issuing fake GST invoices to claim input tax creditIn the last one month, the department officials have raided more than 50 business premises in Bengaluru, the Commissioner said in a press r...
- Congress wants government to open channels for talks with opposition on GST passageCongress wants government to open channels of discussion with it on GST to address its concerns and ensure passage of the contentious legis...
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