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FAKE BILL RACKET
Rs 70,00,000 worth fake Mounjaro injections seized in Gurgaon; Police expose illegal weight-loss drug racket in NCRGurgaon Drug Racket: Authorities in Gurgaon have busted a major illegal pharmaceutical racket involving spurious Mounjaro KwikPen (tirzepat...- 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...
- 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...
- 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 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...
- IT department seizes Rs 62 crore cash after raids on hawala operativesIn a statement issued on Tuesday, the Board had said that Rs 2.37 crore cash and jewellery worth Rs 2.89 crore was found along with 17 bank...
- Income tax department raids expose Rs 500-crore racket of fake bill entry operation"The search has led to seizure of evidences exposing the entire network of the entry operators, intermediaries, cash handlers, the benefici...
- 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.
- 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...
- Fake Indian currency seized by BSF & NIA traced to Bangladeshi village, most security features of Rs 2000 notes breachedThe biggest village on the zero line in Malda is a conduit for smuggling of fake Indian currency notes from Bangladesh into India. It is ho...
- Fake Indian currency notes worth Rs 56.76 lakh seized from city’s fancy market areaThis is the first time, when a racket of FICN smugglers could enter the city and reach one of its famous markets for transaction.
- 'Bill to check fake certificates to be tabled in Parliament'Expressing concern over the fake certificate racket in Delhi University, HRD minister Kapil Sibal said the government will table the Nation...
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