Search For "fake billing racket"
Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrest
Updated : 10 months ago IST
DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was unearthed through coordination with DGGI Lucknow, revealing fraud by 115 business entities across two states.
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3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 7 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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Two arrested for input tax credit fraud
Updated : 4 years, 6 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
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