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GST FAKE INVOICE
DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...20 Apr, 2026, 09.47 PM IST- 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...15 Jun, 2023, 10.58 AM IST
- How to identify a fake GST bill and report it: Here is the complete step-by-step guideA GST invoice is generated by a supplier or a seller to the buyer of the goods and services. The bill has all the information including ide...22 Mar, 2023, 11.03 AM IST
- GST intelligence unearths Rs 338 crore fake invoicing racket in AssamAdditional Director General LS Gangte in a statement said a trader was engaged in receipt and issuance of fake invoices of coal. The firm s...22 Jul, 2021, 12.05 AM IST
- GST officers unearth over Rs 35,000 crore fraud in 2020-21, arrest 426 peopleDuring 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.15 Jul, 2021, 09.54 AM IST
- GST authorities arrest 12 more in ongoing crackdown on fake invoicingSeveral such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...23 Feb, 2021, 08.57 PM IST
- Those filing fake invoices can't scoot easily as Budget empowers taxman to attach properties"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...02 Feb, 2021, 10.35 AM IST
- GST authorities arrest 215 persons in fake invoice cases, recover over Rs 700 crore in 2 monthsThose arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and on...10 Jan, 2021, 05.23 PM IST
- Government crackdown on 7,000 GST evaders, 185 arrestedThe government netted a record GST collection of Rs 1.15 lakh crore in December 2020, helped by the action against tax evaders alongside pi...04 Jan, 2021, 09.17 AM IST
- Businesses with monthly turnover of over Rs 50 lakh to pay at least 1% GST liability in cash“... The registered person shall not use the amount available in electronic credit ledger to discharge his liability towards output tax in ...24 Dec, 2020, 11.30 AM IST
- GST officers arrest alleged mastermind for creating 115 fake firms to avail Rs 50 crore ITCSources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...25 Nov, 2020, 09.16 PM IST
- Centre, states look to tighten GST registration processA meeting of the law committee of the GST Council has been convened on Wednesday to discuss these issues, finance ministry sources said.17 Nov, 2020, 09.05 PM IST
- Further tightening of GST registration process likelyThe move follows a nationwide crackdown by the tax authorities on invoice frauds and the arrest of 25 people.17 Nov, 2020, 08.42 AM IST
- Fake ITC: Officials arrest 25, book 350 cases in nationwide crackdown“The actual amount of fake ITCs involved is being ascertained. Searches and investigations are on to identify and apprehend other people wh...16 Nov, 2020, 07.03 AM IST
- One arrested in connection with fake GST invoices worth Rs 72 croreFake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms fo...07 Mar, 2020, 10.12 PM IST
- 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...26 Nov, 2019, 09.02 PM IST
- Money laundering Act to curb GST frauds?The generation of fake invoices and involvement of shell companies in taking bank loans have come to light in several cases investigated by...28 Apr, 2019, 10.42 AM IST
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