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Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
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Gurugram: Man Arrested For Issuing Fake GST Invoices Worth Rs 160 Crore
Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of over Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms.
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Mumbai Man Arrested For Issuing Fake Tax Invoices Worth Rs 21 Crore
The Central Goods and Services Tax (CGST) Commissionerate in Navi Mumbai on Wednesday said it has busted a racket of fake input tax credit (ITC) invoices worth Rs 21 crore and arrested the proprietor of a firm.
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GST Officials Arrested Businessman For Using Fake Rs 60 Crore Bills
The owner of a steel company in Maharashtra's Thane district has been arrested for allegedly availing input tax credit using fake invoices to the tune of Rs 60 crore, an official said on Thursday.
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Fake Firms' Syndicate Busted For Rs 362 Crore GST Evasion
GST officers have busted a syndicate involved in the creation of fake firms and bogus invoices which led to a GST evasion of Rs 362 crore, the finance ministry said on Thursday.
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Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore
GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.
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Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam.
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Fake GST Invoice Racket Of Rs 106 Crore Unearthed In Odisha
An Odisha government agency working under the Goods and Services Tax (GST) directorate on Monday unearthed a racket that issued fake invoices to the tune of Rs 106 crore, which caused a loss of Rs 19.04 crore to the state exchequer in the form of in
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Fake GST Invoice Racket Worth Rs 510 Crore Busted In Odisha
Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
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Rising Invoice Fraud Top Agenda On GST Council Meet On Wednesday: Sources
The law committee of the goods and services tax (GST) council will meet on Wednesday in Delhi to discuss invoice frauds, tightening of registration process and consider amendments in the GST law, Finance Ministry sources have said.
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Razorpay Launches Payments Solutions for Freelancers, Unregistered Business
Razorpay also launched current accounts for RazorpayX, acquired payroll and HR management firm Opfin, and launched corporate credit cards.
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GST Commissionerate Busts Fake Invoices Racket In Delhi
Central GST Delhi-West Commissionerate has busted a racket involved in issuance of fake invoices and defrauding the exchequer to the tune of Rs 108 crore, an official release said on Saturday.
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GST Officials Arrest Maharashtra Businessman For Rs 24.55 Crore Tax Fraud
A businessman has been arrested by Goods and Services Tax (GST) officials in Maharashtra's Thane district for allegedly evading taxes worth Rs 24.55 crore by fraudulently issuing invoices without actual supply of goods, an official said this morning.
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Rs 13 Crore GST Fraud Unearthed In Noida, Officials Yet To Make Arrests
The Uttar Pradesh Special Task Force (STF) and the sales tax department have unearthed a Rs 13 crore tax fraud case involving two subsidiaries of a company which carried out the embezzlement by means of bogus invoicing, officials said Saturday.
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Ahmedabad Firm's Head Arrested For Rs 88 Crore GST Evasion
A local firm's promoter has been arrested for allegedly evading Goods and Services Tax (GST) worth Rs 88 crore by raising fraudulent invoices, officials said Tuesday.
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Fake Invoice Racket Worth Rs 863 Crore Busted In Gurugram, 2 Arrested
The GST Intelligence officers have unearthed a racket involving 461 shell/fake entities, which had passed on fraudulent input tax credit of Rs 863 crore.
-
Gurugram: Man Arrested For Issuing Fake GST Invoices Worth Rs 160 Crore
Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of over Rs 160 crore has been utilized and passed on by a network of nonexistent and fake firms.
-
Mumbai Man Arrested For Issuing Fake Tax Invoices Worth Rs 21 Crore
The Central Goods and Services Tax (CGST) Commissionerate in Navi Mumbai on Wednesday said it has busted a racket of fake input tax credit (ITC) invoices worth Rs 21 crore and arrested the proprietor of a firm.
-
GST Officials Arrested Businessman For Using Fake Rs 60 Crore Bills
The owner of a steel company in Maharashtra's Thane district has been arrested for allegedly availing input tax credit using fake invoices to the tune of Rs 60 crore, an official said on Thursday.
-
Fake Firms' Syndicate Busted For Rs 362 Crore GST Evasion
GST officers have busted a syndicate involved in the creation of fake firms and bogus invoices which led to a GST evasion of Rs 362 crore, the finance ministry said on Thursday.
-
Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore
GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.
-
Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam.
-
Fake GST Invoice Racket Of Rs 106 Crore Unearthed In Odisha
An Odisha government agency working under the Goods and Services Tax (GST) directorate on Monday unearthed a racket that issued fake invoices to the tune of Rs 106 crore, which caused a loss of Rs 19.04 crore to the state exchequer in the form of in
-
Fake GST Invoice Racket Worth Rs 510 Crore Busted In Odisha
Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
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Rising Invoice Fraud Top Agenda On GST Council Meet On Wednesday: Sources
The law committee of the goods and services tax (GST) council will meet on Wednesday in Delhi to discuss invoice frauds, tightening of registration process and consider amendments in the GST law, Finance Ministry sources have said.
-
Razorpay Launches Payments Solutions for Freelancers, Unregistered Business
Razorpay also launched current accounts for RazorpayX, acquired payroll and HR management firm Opfin, and launched corporate credit cards.
-
GST Commissionerate Busts Fake Invoices Racket In Delhi
Central GST Delhi-West Commissionerate has busted a racket involved in issuance of fake invoices and defrauding the exchequer to the tune of Rs 108 crore, an official release said on Saturday.
-
GST Officials Arrest Maharashtra Businessman For Rs 24.55 Crore Tax Fraud
A businessman has been arrested by Goods and Services Tax (GST) officials in Maharashtra's Thane district for allegedly evading taxes worth Rs 24.55 crore by fraudulently issuing invoices without actual supply of goods, an official said this morning.
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Rs 13 Crore GST Fraud Unearthed In Noida, Officials Yet To Make Arrests
The Uttar Pradesh Special Task Force (STF) and the sales tax department have unearthed a Rs 13 crore tax fraud case involving two subsidiaries of a company which carried out the embezzlement by means of bogus invoicing, officials said Saturday.
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Ahmedabad Firm's Head Arrested For Rs 88 Crore GST Evasion
A local firm's promoter has been arrested for allegedly evading Goods and Services Tax (GST) worth Rs 88 crore by raising fraudulent invoices, officials said Tuesday.
