Search For "invoice"
DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 4 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
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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.
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DBS Bank India introduces an industry-first digital & paperless trade
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 30 (ANI/ PR Newswire): In the current environment, there is a need to drive digitised trade for Corporate customers to reduce processing turnaround time and drive businesses efficiently. In light of the latent need, DBS India has introduced a paperless
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CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 6 months ago IST
New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through b
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Bengaluru based SaaS startup Treflo launches GST invoicing application for
Updated : 4 years, 7 months ago IST
Bengaluru (Karnataka) [India], November 1 (ANI/PNN): Treflo, a Bangalore-based SaaS startup, today announced the launch of a 'free GST invoice app' for MSMEs.
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SAP Concur appoints Matthew Goss as SVP & GM for APAC Japan and Greate
Updated : 4 years, 9 months ago IST
New Delhi [India], September 1 (ANI/BusinessWire India): SAP® Concur®, the world's leading brand for integrated travel, expense, and invoice management solutions, has appointed Matthew Goss as Senior Vice President & General Manager for Asia Pacific Japan and Greater China.
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Two arrested for input tax credit fraud
Updated : 4 years, 9 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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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
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Delhi court grants bail to proprietor of private firm in GST invoice fraud
Updated : 5 years, 1 month ago IST
New Delhi [India], April 10 (ANI): A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a case dealing with Central Goods and Services Tax (CGST) for generating fake bills of over Rs 50 crores.
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Court grants bail to businessman accused of availing wrongful ITC through
Updated : 5 years, 2 months ago IST
New Delhi [India], April 1 (ANI): A Delhi court has granted bail to a businessman, accused of wrongful availment and passing of Input Tax Credit (ITC) on purchase and sale of goods by allegedly issuing fake invoices without the actual delivery of goods.
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Fake GST invoices racket busted in Pune by CGST Commissionerate
Updated : 5 years, 2 months ago IST
Pune (Maharashtra) [India], March 18 (ANI): The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of a private company in connection with an alleged racket of issuing fake GST invoices without receipt or supply of services.
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Procure to pay automation - Top priority for large enterprises
Updated : 5 years, 2 months ago IST
Bangalore (Karnataka) [India], March 15 (ANI/NewsVoir): The procurement function has gone beyond cost savings, to now being as a key lever for competitive advantage and to build resilience within enterprises.
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