Fake Invoices Racket
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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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Fake Invoice Racket Worth Rs 132 Crore Busted In Mumbai, 1 Arrested
The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
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Fake Invoicing Racket Involving Rs 38.5 Crore Tax Evasion Unearthed
GST officers unearthed a racket of 54 bogus firms involved in fake invoicing of Rs 611 crore involving tax evasion of Rs 38.5 crore.
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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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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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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 Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 220 crore to avail input-tax credit.
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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.
-
Fake Invoice Racket Worth Rs 132 Crore Busted In Mumbai, 1 Arrested
The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
-
Fake Invoicing Racket Involving Rs 38.5 Crore Tax Evasion Unearthed
GST officers unearthed a racket of 54 bogus firms involved in fake invoicing of Rs 611 crore involving tax evasion of Rs 38.5 crore.
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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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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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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 Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 220 crore to avail input-tax credit.
