Search For "invoices"
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
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Business accounting platform Vyapar acquires NeoDove, a sales and marketin
Updated : 3 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 1 (ANI/BusinessWire India): Bengaluru headquartered business accounting platform Vyapar has acquired SaaS startup NeoDove for an undisclosed amount. This is Vyapar's first acquisition with which it hopes to further strengthen and step up its efforts to cat
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TTN- Shopify for Automotive Garages to expand in India, ASEAN
Updated : 4 years, 1 month ago IST
Pune (Maharashtra) [India], March 29 (ANI/PNN): Tight The Nut (TTN), a Pune-based automotive technology company that is revolutionising the way the unorganised automotive industry works, is expanding in South East Asia.
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years, 2 months ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 3 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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CGST busts fake invoices racket in Mumbai
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion of approximately Rs 1,650 crore and fake Input Tax Credit (ITC) of Rs 49.7 crore, said a press release on Friday.
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DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Updated : 4 years, 3 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, 5 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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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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