Central GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...

Central and state GST officers will convene to discuss various issues, including stricter registration norms to combat fake companies evadi...

Karnataka's Commercial Taxes Department, in collaboration with Kerala State GST authorities, has arrested Mohammed Siddiq for his role as a...

Two individuals have been arrested in Karnataka for allegedly cheating the government out of crores of rupees through a fake GST bill racke...

Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...

The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...

The GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...

This menace of fake registrations and issuance of bogus invoices for passing fake ITC has become a serious problem, wherein fraudulent peop...

As per the Commissionerate of CT&GST, Odisha, 12 teams consisting of 48 officers of the State GST Enforcement Wing (assisted by 35 Police o...

Additional Director General LS Gangte in a statement said a trader was engaged in receipt and issuance of fake invoices of coal. The firm s...

"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...

With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...

The release informed that as part of the ongoing drive against fake invoices, multiple searches were conducted by officers of DGGI, Nagpur ...

The government has enabled a facility wherein taxpayers can communicate on common GST portal. This comes at a time when several taxpayers w...

The tax department said that there are many companies that are using fake invoices for interstate transactions to avail input tax credit un...

In the last one month, the department officials have raided more than 50 business premises in Bengaluru, the Commissioner said in a press r...