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BOGUS INVOICES
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraudFake gas bill update scam: A cyber fraud has targeted 22 individuals in Thane, Maharashtra. Victims received fake gas bill update messages,...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- 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...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and steel sector; 2 arrestedCGST officers in Ludhiana busted a huge fake GST invoice scam. The racket involved three firms and bogus invoices worth Rupees 455 crore. T...
- 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 GST officers detect Rs 17 crore tax evasion by issue of fake invoice, arrests 2"Preliminary enquiry conducted so far into the transactions of these firms has revealed tax evasion of Rs 17 crore approx. The proprietor/d...
- GST Odisha enforcement wing busts ITC fraud of Rs 311 croreAs per the Commissionerate of CT&GST, Odisha, 12 teams consisting of 48 officers of the State GST Enforcement Wing (assisted by 35 Police o...
- GST officers unearth Rs 34 cr ITC fraudThe seven firms were created to generate bogus GST invoices, with an intent to pass on fraudulent ITC without actual movement of goods and ...
- I-T dept detects Rs 175 crore black income after raids on steel manufacturing group in Maharashtra, Goa"So far, a total of Rs 175.5 crore of unaccounted income has been unearthed including unaccounted cash and jewellery, shortage and excess o...
- GST: 5 arrested for operating bogus billing networkOfficials of the investigation wing of the Punjab State GST Department arrested five persons for creating and operating a bogus billing net...
- 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 ...
- Pune businessman held for issuing Rs 110 crore bogus invoicesThe accused identified as Babusha Sharnappa Kasbe also passed input tax credit to registered firms of Rs 16.86 crores without delivery of t...
- Swiggy, Instakart under tax lens over fake GST claimsCompanies deny charges of generating bogus invoices via fictitious firms.
- Income Tax Department surveys offices of Swiggy and Flipkart unitThe I-T Department is conducting a survey at Flipkart Group company Instakart and Swiggy in connection with an alleged bogus input tax cred...
- 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...
- 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...
- Iron industry players in Mumbai zone under lens over input tax credit frauds11 of 13 cases registered in Mumbai zone involve people from the industry
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