Search For "fake invoice"
Chhattisgarh FM outlines robust vision for GST reforms, calls for strict a
Updated : 10 months, 3 weeks ago IST
Chhattisgarh Finance Minister OP Choudhary on Friday presented a robust vision for Goods and Services Tax (GST) reforms, emphasising the need for strict action against bogus registrations and fake invoices.
Read More
Thane CGST & CX Commissionerate uncovers Rs 34.74 cr fraudulent ITC ra
Updated : 1 year, 8 months ago IST
During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices, chequebooks, laptops, and pen drives containing details of the bogus firms.
Read More
54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 9 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
Read More
Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 1
Updated : 3 years, 2 months ago IST
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore through fake invoices, an official said.
Read More
Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one h
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
Read More
CGST Navi Mumbai arrests a lady director for fake input tax credit
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling the business activities of Robosteel Trading Pvt Ltd for involvement in fake Input Tax Credit (ITC).
Read More
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
Read More
Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years, 2 months 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
Read More
CGST busts fake invoices racket in Mumbai
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion of approximately Rs 1,650 crore and fake Input Tax Credit (ITC) of Rs 49.7 crore, said a press release on Friday.
Read More
DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 3 months ago IST
Ghaziabad (Uttar Pradesh) [India], January 28 (ANI): The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in creating and controlling fake firms and issuing of bills by these fake firms without supplying any Goods or Services and enca
Read More
DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 hel
Updated : 4 years, 4 months ago IST
New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate involving fake invoices worth rupees 4.500 crores of 636 fake firms and arrested a man related to the matter, the DGGI officials said in a statement on Friday.
Read More
One held in Pune for issuing fake invoices of over Rs 130 cr
Updated : 4 years, 11 months ago IST
Pune (Maharashtra) [India], June 24 (ANI): One person was arrested by the Pune Investigation Branch of the state Tax Department for allegedly issuing fake invoices amounting over Rs 130.05 crores and passing Input Tax Credit of Rs 19.79 crores without actual delivery of the goods and service
Read More