Fairexpay.com launches global cross border payments...

Hyderabad (Telangana) [India], March 10 (ANI/BusinessWire India): Fairexpay.com, a global Digital B2B Payments...

Delhi court grants bail to man accused of Rs 111.92 crore tax...

New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully...

Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held

Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected...

12 persons including a CA arrested in a single day for fake...

New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST)...

Pune businessman held for issuing Rs 110 cr bogus invoices

Pune (Maharashtra) [India], February 16 (ANI): Maharashtra Goods and Services Tax (GST) officials have arrested a...

8 Chartered Accountants among 258 arrested in GST fake...

New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the...

DGCI arrests 215 people in fake invoice cases in 2 months

New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the...

GST e-invoice system completes 3 months; enabled over 37,000...

New Delhi [India], January 2 (ANI): Goods and Services Tax (GST) e-invoice system has completed journey of three...

Fake GST invoice racket worth Rs 510 crore busted in Odisha's...

Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice...

One held for illegally availing input tax credit on invoices...

New Delhi [India], December 8 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU),...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...

Four months respite from penalty on GST invoices without QR code

New Delhi [India], November 30 (ANI): The government has conditionally waived the penalty provisions for...