Searched for
FAKE INVOICING RACKET
Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...- 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...
- 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...
- CGST Guwahati arrests two persons for fake invoice racket and contraventionGuwahati CGST has arrested two individuals for their involvement in a fake invoice racket. The accused confessed to obtaining GST registrat...
- 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...
- 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 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...
- 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...
- 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 intelligence unearths Rs 338 crore fake invoicing racket in AssamAdditional Director General LS Gangte in a statement said a trader was engaged in receipt and issuance of fake invoices of coal. The firm s...
- 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...
- GST intelligence unearths fake invoicing racket in AssamThe Guwahati Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed a fake invoicing racket allegedly involving in issuance...
- Taxman goes after companies undertaking frauds within different statesThe tax department said that there are many companies that are using fake invoices for interstate transactions to avail input tax credit un...
- 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...
- GST authorities bust a racket of fake invoicing of Rs 7896 croreThe officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate found that the network of fake companies procured and generate...
- Taxmen flag two cases of fraud in Delhi amid crackdown on fake invoicingTax authorities under the Delhi CGST zone unearthed the two cases, one of which involved issuing of fake invoices for fraudulently availing...
- 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 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.
Load More
