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FAKE INVOICE SCHEME
Want to exchange old gold for new jewellery? Beware of these taxesIndians exchanging old gold for new should be aware of potential taxes on sales and purchases. The Income Tax Department monitors high-valu...- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- Indane LPG Gas Cylinder Update: Are you getting warning messages on mobile? Here's what you should knowIndane Gas Booking News: Consumers receiving subsidised LPG cylinders face new warnings. Oil companies are now cross-referencing customer d...
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...
- DGGI uncovers ₹593-crore fake invoice racket; mastermind held in BengaluruOfficials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the alleged masterm...
- Reliance Power CFO held; ED alleges role in forged bank guarantees linked to SECI tenderEnforcement Directorate arrested Reliance Power CFO Ashok Kumar Pal, labeling him a 'principal architect' of a money laundering scheme invo...
- Aviva's India arm hit with $7.5 million fine for fake invoice scheme, order showsIndian authorities have ordered Aviva India's local unit to pay $7.5 million in back taxes and penalties for creating fake invoices, paying...
- How an ex-Facebook employee stole Rs 40 crore from the company and repeated the fraud at NikeFormer DEI executive Barbara Furlow-Smiles sentenced for embezzling $5M from Facebook and Nike through fake vendors and cash kickbacks. Con...
- 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...
- Fake GST bill racket worth ₹1,000 cr busted by DGGIThe Directorate General of GST Intelligence (DGGI) has busted a gang of 'fake GST bill operators' who used to run a syndicate to help compa...
- 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...
- 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...
- Centre, state tax officers launch special drive to identify fake GST registration, curb evasionThe GST Policy Wing had earlier this month written to Principal Chief Commissioners of Central Tax highlighting that fake/ non-genuine regi...
- DRI detects double benefit by traders from IGST, compensation cess exemptionIn notices issued to several importers, the DRI field units have said that the importers were ineligible to claim refunds on exported goods...
- 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...
- Vivaad se Vishwas gives chance to slay demonetisation demonsVivaad se Vishwas scheme looks like a blessing for those who came under scrutiny following demonetisation.
- GST Council sets up 2 sub-groups to examine legal, technical aspects of e-invoice for B2B salesThere are over 1.21 crore registered businesses under the GST, of which 20 lakh are under the composition scheme.
- B2B invoices will have to be generated on govt portal by September to check GST evasionThe e-invoice generation method will be similar to the one being followed for e-way bill on the 'ewaybill.nic.in' portal or payment of GST ...
- Rs 2,000 crore GST evasion unearthed in 2 monthsCBIC member John Joseph said alike small businesses who are making mistakes while filing GST returns, multinationals and big corporates too...
- Misappropriation in bitumen purchase for road schemes, says CAGCAG has alleged misappropriation of funds in bitumen purchase under the Prime Minister Rural Road Scheme between 2005 and 2010 in Jharkhand.
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