Search For "invoicing"
GST authorities bust racket of fake invoicing of Rs 7896 Cr, 2 held
Updated : 6 years ago IST
New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of Rs.7,896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1,709 crore using a network of 23 shell companies, the Union Finance Ministry said in a statement on Tuesday.
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Fake invoicing racket busted in Delhi, two held
Updated : 6 years ago IST
New Delhi [India], Mar 2 (ANI): The officers of the anti-evasion wing of Central Tax have busted a major racket of fake invoicing of Rs 7,896 crores and arrested two persons in connection with the case.
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Major racket of fake invoicing worth Rs 1,200 cr busted, one held
Updated : 6 years, 1 month 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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Main culprit in case of GST fraud leading to tax evasion of Rs 241 crore a
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): The Anti-Evasion wing of CGST Delhi South Commissionerate on Thursday arrested the main culprit in the case of fake invoicing and GST fraud leading to tax evasion of approximately Rs 241 crores, according to a release by the PIB.
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RattanIndia Finance bets big on MSME growth
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India] April 23 (ANI/ BusinessWire India): RattanIndia Finance, a joint venture between Rajiv Rattan and US-based private equity, Loan Star funds has launched MSME loans to facilitate easier credit access to MSMEs. The company plans to cater the MSME segment with its
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AAI, Lao PDR sign civil aviation cooperation agreement
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan.27 (ANI): Celebrating 25 years of the India-ASEAN relationship, the Airports Authority of India (AAI) has signed a historic agreement with Lao Air Traffic Management, Department of Civil Aviation, Lao PDR, for providing SkyRev360, a comprehensive e-data gathering, invo
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'One Solution' for all GST, income tax compliance
Updated : 8 years, 6 months ago IST
New Delhi [India], July 6 (ANI): Taxmann, an authorised Goods and Services Tax (GST) Suvidha provider with the domain expertise of over five decades, has upgraded its GST compliance software as 'One Solution' with simplified invoicing system. 'One Solution' is for all GST
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HP and KPMG introduce 'GST solution' for traders, MSMEs
Updated : 8 years, 6 months ago IST
New Delhi [India], May 29 (ANI): HP India in collaboration with KPMG on Monday announced the launch of a comprehensive, secure and affordable invoicing platform 'GST solution' to help transition millions of traders and Micro, Small and Medium Enterprises (MSMEs) to Goods and Servic
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