Search For "invoice"
Fairexpay.com launches global cross border payments aggregator platform
Updated : 5 years, 2 months ago IST
Hyderabad (Telangana) [India], March 10 (ANI/BusinessWire India): Fairexpay.com, a global Digital B2B Payments aggregator platform providing payment solutions to businesses across all regions, its features are Currency pair payments aggregation and recommendation, Invoice Factoring, Payment
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Delhi court grants bail to man accused of Rs 111.92 crore tax fraud
Updated : 5 years, 2 months ago IST
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
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Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held
Updated : 5 years, 2 months ago IST
Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of Rs. 31.5 crore in particular cases, said the department in a release on Friday.
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 3 months 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
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Pune businessman held for issuing Rs 110 cr bogus invoices
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], February 16 (ANI): Maharashtra Goods and Services Tax (GST) officials have arrested a businessman from Pune for issuing bogus invoices amounting to Rs 110 crores. He has been sent to judicial custody till February 25.
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8 Chartered Accountants among 258 arrested in GST fake invoice frauds
Updated : 5 years, 4 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
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DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 5 years, 4 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.
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GST e-invoice system completes 3 months; enabled over 37,000 taxpayers to
Updated : 5 years, 4 months ago IST
New Delhi [India], January 2 (ANI): Goods and Services Tax (GST) e-invoice system has completed journey of three months and has facilitated smooth transition of the tax payers to the new platform, according to the Ministry of Electronics and Information Technology (IT) on Saturday.
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Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kin
Updated : 5 years, 4 months ago IST
Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
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One held for illegally availing input tax credit on invoices without goods
Updated : 5 years, 5 months ago IST
New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly illegally availing input tax credit on invoices without goods.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 5 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
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Four months respite from penalty on GST invoices without QR code
Updated : 5 years, 6 months ago IST
New Delhi [India], November 30 (ANI): The government has conditionally waived the penalty provisions for business-to-consumer (B2C) transactions for a period of four months from December 1, 2020, to March 31, 2021, for issuing invoices without mandatory dynamic QR code by the registered pers
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