Delhi Tax Fraud
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
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CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
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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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Man Arrested For Input Tax Credit Fraud Of Rs 38.91 Crore In Delhi
In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax (GST) amounting to Rs 38.91 Crore.
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"Deep-Rooted Conspiracy": Delhi Lawyer Arrested Over Rs 50 Crore Fraud
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), an official statement said.
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GST Officials Detect Rs 830 Crore Tax Evasion By Delhi-Based Tobacco Factory
The GST department has unearthed Rs 831 crore tax evasion by an unregistered gutkha manufacturing unit in the national capital.
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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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Manish Sisodia Says Tax Fraud Of 262 Crore Unearthed By Delhi Police
The Delhi government has unearthed a cyber-tax fraud totalling Rs 262 crore committed by over 8,700 traders who were found showing fraudulent tax deposits in 13 banks since 2013, Deputy Chief Minister Manish Sisodia said on Wednesday.
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Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi
Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.
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Tax Law To Facilitate Conversion Of Black Money to White: Arvind Kejriwal
The proposed changes in the tax law was a "fraud" on the honest, aimed at "facilitating" the conversion of black money into white, Delhi Chief Minister Arvind Kejriwal today said, taking on the Prime Minister and Union Finance Minister.
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AAP, Congress Among 50 Entities to Receive Tax Notices Over Alleged Funding Fraud
Arvind Kejriwal's Aam Aadmi Party and the Congress are among 50 entities that have received tax notices as part of an investigation into dubious companies involved in money laundering.
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
-
CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
-
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.
-
Man Arrested For Input Tax Credit Fraud Of Rs 38.91 Crore In Delhi
In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax (GST) amounting to Rs 38.91 Crore.
-
"Deep-Rooted Conspiracy": Delhi Lawyer Arrested Over Rs 50 Crore Fraud
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), an official statement said.
-
GST Officials Detect Rs 830 Crore Tax Evasion By Delhi-Based Tobacco Factory
The GST department has unearthed Rs 831 crore tax evasion by an unregistered gutkha manufacturing unit in the national capital.
-
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.
-
Manish Sisodia Says Tax Fraud Of 262 Crore Unearthed By Delhi Police
The Delhi government has unearthed a cyber-tax fraud totalling Rs 262 crore committed by over 8,700 traders who were found showing fraudulent tax deposits in 13 banks since 2013, Deputy Chief Minister Manish Sisodia said on Wednesday.
-
Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi
Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.
-
Tax Law To Facilitate Conversion Of Black Money to White: Arvind Kejriwal
The proposed changes in the tax law was a "fraud" on the honest, aimed at "facilitating" the conversion of black money into white, Delhi Chief Minister Arvind Kejriwal today said, taking on the Prime Minister and Union Finance Minister.
-
AAP, Congress Among 50 Entities to Receive Tax Notices Over Alleged Funding Fraud
Arvind Kejriwal's Aam Aadmi Party and the Congress are among 50 entities that have received tax notices as part of an investigation into dubious companies involved in money laundering.
