Search For "fake invoices"
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 1 month 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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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 5 months, 2 weeks 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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CGST busts fake invoices racket in Mumbai
Updated : 6 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 : 6 months, 1 week 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 : 6 months, 3 weeks 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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One held in Pune for issuing fake invoices of over Rs 130 cr
Updated : 1 year, 1 month ago IST
Pune (Maharashtra) [India], June 24 (ANI): One person was arrested by the Pune Investigation Branch of the state Tax Department for allegedly issuing fake invoices amounting over Rs 130.05 crores and passing Input Tax Credit of Rs 19.79 crores without actual delivery of the goods and service
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Court grants bail to businessman accused of availing wrongful ITC through
Updated : 1 year, 4 months ago IST
New Delhi [India], April 1 (ANI): A Delhi court has granted bail to a businessman, accused of wrongful availment and passing of Input Tax Credit (ITC) on purchase and sale of goods by allegedly issuing fake invoices without the actual delivery of goods.
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Delhi court grants bail to man accused of Rs 111.92 crore tax fraud
Updated : 1 year, 5 months ago IST
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
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CBIC releases SOP for physical verification of entities to counter fake in
Updated : 1 year, 8 months ago IST
New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice frauds via search and surveys leading to arrests and booking of cases against fake entities involved in availing and passing on input tax credit (ITC) fraudulently, the Centra
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One held by DGGI Rohtak for issuing fake invoices of input tax credit
Updated : 1 year, 8 months ago IST
Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the ongoing investigation of fraudulent passing of Input Tax Credit (ITC).
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Law Committee of the GST Council suggests measures to tackle fake invoices
Updated : 1 year, 8 months ago IST
New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice frauds, spread over two days, has suggested two-pronged manifold measures that would warrant on the one hand to tackle the menace of fake invoices and
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Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Updated : 1 year, 8 months ago IST
New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST) Council has been convened on Wednesday here in New Delhi to discuss in detail the issue of fake invoices to claim input tax credit under the indirect tax regime.
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