Search For "invoices"
"People of Andhra deserve clear explanation": YSRCP claims higher price pa
Updated : 2 months, 1 week ago IST
"Sonai ghee manufactured by Indapur Dairy was supplied to Tirumala Tirupati Devasthanam at Rs 658 per Kg. However, available invoices indicate that the same product was sold in the open market at around Rs 560 per litre. The people of the state deserve a clear explanation as to why TTD pa
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DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices
Updated : 10 months, 2 weeks ago IST
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over six premises in Delhi, and uncovered fraudulent invoices worth over Rs 266 crore, involving avai
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CBI takes custody of alleged economic offender Monika Kapoor in US, ends 2
Updated : 10 months, 2 weeks ago IST
As per the CBI statement, fugitive Monika Kapoor, Prop Of Monika Overseas, in conspiracy with her brothers, namely Rajan Khanna and Rajiv Khanna, forged export documents viz. shipping bills, invoices and bank certificates of export and realization during the year 1998 and obtained 6 reple
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Chhattisgarh FM outlines robust vision for GST reforms, calls for strict a
Updated : 10 months, 3 weeks ago IST
Chhattisgarh Finance Minister OP Choudhary on Friday presented a robust vision for Goods and Services Tax (GST) reforms, emphasising the need for strict action against bogus registrations and fake invoices.
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SMEs Save an Average of 10-12 Hours a Month with Tide's Invoicing Feature
Updated : 1 year, 7 months ago IST
New Delhi [India], October 24: Tide (1) in India, the leading business financial platform for SMEs, says its invoicing solution is saving 10 - 12 hours per month, one year after launching the product. The solution helps to optimise processes by chasing unpaid invoices, reducing costs, and in
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KredX Muhurat Trading 2024: Rs. 500 Crore Boost for Businesses and Investo
Updated : 1 year, 7 months ago IST
Bangalore (Karnataka) [India], October 7: KredX, India's largest supply chain finance platform, today announced the 8th edition of KredX Muhurat Trading, India's biggest invoice discounting and alternative investments event, scheduled for October 17, 2024. This annual flagship event provides
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Thane CGST & CX Commissionerate uncovers Rs 34.74 cr fraudulent ITC ra
Updated : 1 year, 8 months ago IST
During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices, chequebooks, laptops, and pen drives containing details of the bogus firms.
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54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 9 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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Israeli authorities bust money-laundering ring
Updated : 2 years, 2 months ago IST
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
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Punjab Vigilance Bureau apprehends accused for inflicting GST financial lo
Updated : 2 years, 6 months ago IST
The Punjab Vigilance Bureau apprehended Sammy Dhiman, an accused who had orchestrated a significant financial loss to the government, amounting to Rs. 25 crores approximately in Goods and Services Tax (GST) revenue, through the use of fraudulent invoices and fictitious firms.
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Short-Term Alternative Investment Space Soars By 44 per cent; KredX to Dis
Updated : 2 years, 6 months ago IST
Bangalore (Karnataka) [India], October 28: KredX, India's largest supply chain finance platform, today announced the 7th edition of KredX Muhurat Trading, India's biggest invoice discounting and alternative investment event, scheduled for November 07, 2023. This KredX flagship event offers a
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Request Finance Hits USD 400M Milestone in Crypto Payments, Unveils the Ul
Updated : 2 years, 7 months ago IST
Singapore, October 13: Request Finance, the leading enterprise crypto payments app, has achieved a remarkable milestone, processing over $400 million in crypto invoices, payroll, and expenses since launching in 2021.
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