Search For "invoice"
CBIC releases SOP for physical verification of entities to counter fake in
Updated : 5 years, 6 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
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One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 5 years, 6 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 5 years, 6 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
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Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Updated : 5 years, 6 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.
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Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 da
Updated : 5 years, 6 months ago IST
New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services Tax (GST) Intelligence (DGGI) in some 350 cases across the country against 1,180 entities involved in creating fake invoices and GST evasion.
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Firm busted for availing benefit from bogus invoices in Delhi
Updated : 5 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The officers of Central Goods and Services Tax (CGST) Delhi South Commissionerate, have busted a firm involved in availing benefits from bogus invoices.
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Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake
Updated : 5 years, 7 months ago IST
New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested one person accused of trading fake invoices in connection with Rs 52 crores input tax credit fraud.
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E-invoicing is a major GST reform for ease of doing business: Finance Secr
Updated : 5 years, 7 months ago IST
New Delhi [India], October 9 (ANI): Finance and Revenue Secretary Ajay Bhushan Pandey said the e-invoicing implementation B2B transactions from October 1 has been encouraging and is getting progressively robust.
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Flipkart increases focus on business customers ahead of festive season
Updated : 5 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sep 15 (ANI): E-commerce marketplace Flipkart said on Tuesday it is strengthening its focus on business customers by enabling them to get their Goods and Service Tax Identification Number (GSTIN) on their invoices, thereby allowing them to claim input tax credi
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Techwave launches Tax e-Invoice Solution for Indian businesses
Updated : 5 years, 9 months ago IST
Hyderabad (Telangana) [India], Aug 31 (ANI/BusinessWire India): Techwave Consulting Inc, a leading global IT services and solutions company revolutionizing digital transformations, announced that the launching of "TAX-IN Solution" as an extension of its SAP Solutions and Services for the
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GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested
Updated : 5 years, 9 months ago IST
Bhubaneswar (Odisha) [India], Aug 18 (ANI): Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake invoices worth Rs 712 crore.
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CGST Delhi detects Input Tax Credit fraud worth over Rs 12 cr, accused sen
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 7 (ANI): Central Goods and Service Tax (CGST)-Delhi North Commissionerate arrested one person who received fake or goods-less invoices valued at Rs 71.22 crore involving fraudulent Input Tax Credit of Rs 12.82 crore from 30 bogus firms, Finance Ministry said on Saturda
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