Search For "invoice frauds"
12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 1 month ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
Read More
8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Updated : 5 years, 2 months ago IST
New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the nationwide drive against fake Goods and Services Tax (GST) invoice frauds in the last two and a half months since mid-November, 2020, Directorate General of GST Intelligence (DGG
Read More
DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 5 years, 2 months ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
Read More
GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 3 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
Read More
CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 3 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
Read More
Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 4 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
Read More
Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Updated : 5 years, 4 months ago IST
New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST) Council has been convened on Wednesday here in New Delhi to discuss in detail the issue of fake invoices to claim input tax credit under the indirect tax regime.
Read More
Supply chain financing platform Xpedize joins MonetaGo's growing anti-frau
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India] Oct 10 (ANI/NewsVoir): Supply chain financing platform Xpedize is joining MonetaGo's anti-fraud network to mitigate potential financial risks like invoice frauds. By joining MonetaGo's growing network, Xpedize will use MonetaGo's digital one-way invoice fingerpri
Read More