Search For "invoices"
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, 6 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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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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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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Anti evasion wing of CGST detects tax fraud through fake invoices, one arr
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South Commissionerate on Wednesday after a case of tax evasion through fake invoice.
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Sonipat resident held for issuing bogus GST invoices of over Rs 268 crore
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has arrested Nitin Jain, a resident of Sonipat, for issuing "bogus invoices" amounting to over Rs 268 crore.
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Major racket of fake invoicing worth Rs 1,200 cr busted, one held
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one person, who was allegedly issuing fake invoices without actual supply of goods and thereafter availing of the input tax credit.
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Bengaluru: Commercial taxes dept penalises dealers for not giving invoices
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Dec 10 (ANI): The Commercial Taxes Department in the past two weeks conducted drives in which it imposed penalties on those dealers who failed to give tax invoices to their customers.
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Delhi: 2 men booked for alleged involvement in issuance of fake invoices
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 15 (ANI): Two men were arrested for their alleged involvement in the issuance of fake invoices
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Karti Chidambaram influenced public servants to extend favors to INX Media
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI), in a charge sheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants to extend favors to the INX Media and also used false
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