Search For "invoices"
Pune: 2 arrested for issuing fake GST invoices of around Rs 700 crore
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Oct 6 (ANI): Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate here for allegedly issuing fake Goods and Services Tax (GST) invoices of approximately Rs 700 crore.
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Punjab: 3 held in Rs 100 cr bogus billing scam
Updated : 6 years, 7 months ago IST
Chandigarh (Punjab) [India], Sept 25 (ANI): Three persons were arrested in connection with the issuance of fake invoices and passing the bogus input tax credit to various firms to the tune of Rs 100 crore, an official statement said on Wednesday.
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Delhi: Racket busted, 4 held for issuing fake invoices to avail tax refund
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 14 (ANI): Four people were arrested for issuance of invoices without actual supply of goods and thereafter availing fraudulent Input tax credit for seeking Integrated Goods and Service Tax refunds, Finance Ministry said on Saturday.
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Udyog Software files GSTR1 for 4M invoices for Gurugram-based FMCG firm
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 15 (ANI): Udyog Software Ltd., a branch of Adaequare Group and a Goods and Services Tax (GST) compliance software services provider has announced the successful filing of four million invoices for a Gurugram-based FMCG company having operations across 33 states and UT
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GSTN's Offline Tool to reduce taxpayers' dependence on GST Suvid
Updated : 8 years, 9 months ago IST
New Delhi [India], June 10 (ANI): For the taxpayers' convenience, the Goods and Services Tax Network (GSTN) has announced the launch of its Offline Tool, where data on invoices (business to business), exports and supplies to consumers that are required to create GSTR-1 (Outward Supply R
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ED attaches assets of Ablaze Info Solution Pvt. Ltd. under PMLA
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 31 (ANI): The Enforcement Directorate on Friday attached the assets of Ablaze Info Solution Pvt. Ltd, Noida relating to the offence committed in violation of sections of the Indian Penal Code, under the Prevention of Money Laundering Act (PMLA), as the company's
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