Search For "fake invoice"
Anti evasion wing of CGST detects tax fraud through fake invoices, one arr
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South Commissionerate on Wednesday after a case of tax evasion through fake invoice.
Read More
Major racket of fake invoicing worth Rs 1,200 cr busted, one held
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one person, who was allegedly issuing fake invoices without actual supply of goods and thereafter availing of the input tax credit.
Read More
Delhi: 2 men booked for alleged involvement in issuance of fake invoices
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 15 (ANI): Two men were arrested for their alleged involvement in the issuance of fake invoices
Read More
Punjab: 3 held in Rs 100 cr bogus billing scam
Updated : 6 years, 7 months ago IST
Chandigarh (Punjab) [India], Sept 25 (ANI): Three persons were arrested in connection with the issuance of fake invoices and passing the bogus input tax credit to various firms to the tune of Rs 100 crore, an official statement said on Wednesday.
Read More
Delhi: Racket busted, 4 held for issuing fake invoices to avail tax refund
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 14 (ANI): Four people were arrested for issuance of invoices without actual supply of goods and thereafter availing fraudulent Input tax credit for seeking Integrated Goods and Service Tax refunds, Finance Ministry said on Saturday.
Read More