Search For "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.
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Sonipat resident held for issuing bogus GST invoices of over Rs 268 crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has arrested Nitin Jain, a resident of Sonipat, for issuing "bogus invoices" amounting to over Rs 268 crore.
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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.
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Drip Capital partners with BAA to bring alternative financing solutions fo
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 12 (ANI): US-based fintech company Drip Capital has signed a memorandum of understanding with the Buying Agents Association (BAA), a non-profit organisation representing buying houses and liaison offices from all sectors including accessories, apparel, carpe
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Bengaluru: Commercial taxes dept penalises dealers for not giving invoices
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 10 (ANI): The Commercial Taxes Department in the past two weeks conducted drives in which it imposed penalties on those dealers who failed to give tax invoices to their customers.
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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
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Karti Chidambaram influenced public servants to extend favors to INX Media
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI), in a charge sheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants to extend favors to the INX Media and also used false
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Supply chain financing platform Xpedize joins MonetaGo's growing anti-frau
Updated : 6 years, 7 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
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Pune: 2 arrested for issuing fake GST invoices of around Rs 700 crore
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Oct 6 (ANI): Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate here for allegedly issuing fake Goods and Services Tax (GST) invoices of approximately Rs 700 crore.
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Punjab: 3 held in Rs 100 cr bogus billing scam
Updated : 6 years, 8 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.
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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.
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No tax invoice required for goods taken out of India for exhibitions: CBIC
Updated : 6 years, 10 months ago IST
New Delhi [India], July 22 (ANI): No tax invoice is required for goods taken out of India on consignment basis for exhibitions or other export promotion events as they do not constitute a supply under the Goods and Services Tax (GST) and there is no consideration received, the Central Boa
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