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GST FORGED INVOICES
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...- What is document fraud and how to prevent loss of money and identityDocument fraud is on the rise, with sophisticated forgeries bypassing standard security checks, impacting various sectors. Instances range ...
- GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthedCentral GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...
- Rs 8,000 cr GST scam shocker: 246 fake companies, 13 states and a mastermind— How did they pull it off?Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...
- Ashneer Grover, wife urge Delhi HC to quash FIR following settlement with BharatPeThe parties urged Justice Chandra Dhari Singh to quash the FIR lodged against Grover and his family in light of the September 30 settlement...
- BharatPe fraud case: EOW arrests Ashneer Grover's family memberDelhi Police Economic Offences Wing has arrested Deepak Gupta, brother-in-law of BharatPe co-founder Ashneer Grover, in connection with an ...
- Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...
- Fake ITC Claim of Rs 180 Crore: Karnataka’s GST authorities detect 100 bogus firms, arrest mastermindKarnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...
- 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...
- Multi-crore GST scam: Three more held, total arrests 18The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...
- GST evasion: ED conducts raids, seizes Rs 29 lakh cash in case against Gujarat companyAccording to a charge sheet filed by the police in this case, the ED said, the accused changed the mobile numbers linked to the Aadhaar car...
- Delhi HC refuses to stay investigation against Ashneer Grover, wife in EOW FIRThe judge issued notice on the petition by Grover and his wife seeking to quash the FIR registered by the Economic Offences Wing (EOW) of t...
- Crackdown on tax violations: 10,000 fraud GST registrations turn up in first week of driveIn many cases, officials found forged electricity bills, property tax receipts and rent agreements were used as proof of principal place of...
- 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...
- Income tax department starts scrutinising fake entries, fake invoices of companiesThe sudden spurt in investigations by the tax departments also comes at a time when the government is looking to increase its revenue amids...
- DGGI detects fraudulent transactions worth Rs 498.5 crore by entities in MaharashtraThe release informed that as part of the ongoing drive against fake invoices, multiple searches were conducted by officers of DGGI, Nagpur ...
- GST officials bust fake input tax credit racket in DelhiSeven different fake firms were floated with the intent of passing of inadmissible credit to the tune of Rs 137 crore, the finance ministry...
- Penalties for false entries and fake invoicing: IT Act to be amended“Penalty shall also be levied on any other person who causes the person required to maintain books of account to make or causes to make any...
- Getting help for GST: 5 things to keep in mind before choosing a partner or solutionFrom a phase of pre-emption to discussions around actual roll-out, to analyses of possible impact across sectors etc., enough and more aspe...
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