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FALSE INVOICES
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- CBI registers fresh case against Reliance Communications, Anil AmbaniThe CBI has registered a fresh case against Anil Ambani and Reliance Communications for allegedly causing a loss of ₹3,750 crore to Life In...
- E-invoices must for businesses with 5 crore turnover a yearThe move is aimed at further improving compliance and further plugging gaps in revenue collection. Currently, the threshold for business an...
- E-invoices must for businesses with over Rs 5 crore turnover a yearAn official said the target is to bring all businesses with turnover above ₹1 crore under this framework by next fiscal year, which will fu...
- French media portal claims new evidence of kickbacks in Rafale dealThe media portal has alleged that false invoices were used to enable Dassault Aviation to pay at least 7.5 million euros (around Rs 65 cror...
- Those filing fake invoices can't scoot easily as Budget empowers taxman to attach properties"In order to protect the revenue, it is proposed to provide that the penalty proceedings initiated for fake invoice/sham transactions of mo...
- Income tax department starts scrutinising fake entries, fake invoices of companiesThe sudden spurt in investigations by the tax departments also comes at a time when the government is looking to increase its revenue amids...
- Penalties for false entries and fake invoicing: IT Act to be amended“Penalty shall also be levied on any other person who causes the person required to maintain books of account to make or causes to make any...
- 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
- AgustaWestland case: Acquittal of Orsi, Spagnolini to have no bearing on case, says CBIOrsi, ex-president of defence and aerospace giant Finmeccanica, and Spagnolini, a former CEO of the company's helicopters subsidiary Agusta...
- GST view: Don't link input credit to tax payment by supplierInvoice matching can effectively avoid fraud claims. So why does the GST insist on linking input credit to the payment of tax by the suppli...
- CBI arrests REI Agro chairman, promoter for bank loan fraudChairman Sanjay Jhunjhunwala, who was facing a Red Corner Notice issued by the United Arab Emirates, was arrested after he returned from ab...
- Finmeccanica's ex-boss Giuseppe Orsi jailed for graft in Indian chopper dealThe court found him guilty of corruption in relation to sale of 12 choppers to Indian government & sentenced Orsi to jail term of four-and-...
- SIT expects income tax department to recover Rs 10,000 crore by March 31He agreed that what was unearthed till now, was only a minuscule portion of the number of foreign accounts held by Indians abroad.
- Choppergate: Ex-Finmeccanica boss Giuseppe Orsi found guilty of false invoicesThe trial revolves around a 560-million euro contract awarded to Finmeccanica's helicopter unit in 2010 to supply 12 helicopters to the gov...
- CBI files another charge sheet against Raju, 5 othersCBI filed another charge sheet against six accused including B Ramalinga Raju for submitting "false income tax returns". Full Coverage: Sat...
- Satyam’s accounting system was manipulated: CBICBI found that the accounting system was manipulated to inflate the company’s sales by Rs 5,117 crores.
- Satyam inflated sales by Rs 47.46 billion, says CBIThe Central Bureau of Investigation (CBI) has said that the fraud-hit Satyam Computer Services inflated sales by Rs 47.46 billion.
- Raju used over 7,000 false invoices to fudge booksTo perpetrate the fraud, Raju also created an identity and code that managed to hide the fraudulent invoices from other departments.
- Satyam managers in CBI net for playing 'yes man'It is good to be in the good book of your bosses, but it isn't a good idea to indulge in illegalities - even those merely on paper to pleas...
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