Fake Invoicing Scam
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- News
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
- Saturday July 12, 2025
- India News | Reported by Deepak Bopanna
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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www.ndtv.com
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Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
- Friday July 11, 2025
- World News | Edited by Nikhil Pandey
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
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www.ndtv.com
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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www.ndtv.com
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
- Monday June 30, 2025
- India News | Written by Anurag Dwary
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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www.ndtv.com
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Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
- Thursday July 22, 2021
- India News | Written by Ratnadip Choudhury
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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www.ndtv.com
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GST Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
- Monday December 24, 2018
- Chennai News | Press Trust of India
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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www.ndtv.com
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'Anybody Can Be Bhaiyya': Minister Rijiju Dismisses 'Audio Proof' Of Scam
- Tuesday December 13, 2016
- India News | Edited by Raija Susan Panicker
Kiren Rijiju, Union Minister, has firmly denied a family-style scam in his home state of Arunachal Pradesh, as alleged by the opposition today. "Anybody can be bhaiyya," Mr Rijiju told NDTV about being referred to as "brother" in a taped conversation that, according to the Congress, nails his role in a 450-crore swindle.
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www.ndtv.com
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Email Scam Nets More Than $214 Million From Victims in 14 Months: FBI
- Friday January 23, 2015
- Written by Vidhyanshu
In the scheme, fake invoices are delivered to businesses which deal with overseas suppliers, asking for payment by wire transfer.
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www.gadgets360.com
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
- Saturday July 12, 2025
- India News | Reported by Deepak Bopanna
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.
-
www.ndtv.com
-
Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
- Friday July 11, 2025
- World News | Edited by Nikhil Pandey
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
-
www.ndtv.com
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
- Wednesday July 9, 2025
- India News | Reported by Mukesh Singh Sengar, Edited by Pushkar Tiwari
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
www.ndtv.com
-
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
- Monday June 30, 2025
- India News | Written by Anurag Dwary
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
www.ndtv.com
-
Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
- Thursday July 22, 2021
- India News | Written by Ratnadip Choudhury
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.
-
www.ndtv.com
-
GST Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
- Monday December 24, 2018
- Chennai News | Press Trust of India
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.
-
www.ndtv.com
-
'Anybody Can Be Bhaiyya': Minister Rijiju Dismisses 'Audio Proof' Of Scam
- Tuesday December 13, 2016
- India News | Edited by Raija Susan Panicker
Kiren Rijiju, Union Minister, has firmly denied a family-style scam in his home state of Arunachal Pradesh, as alleged by the opposition today. "Anybody can be bhaiyya," Mr Rijiju told NDTV about being referred to as "brother" in a taped conversation that, according to the Congress, nails his role in a 450-crore swindle.
-
www.ndtv.com
-
Email Scam Nets More Than $214 Million From Victims in 14 Months: FBI
- Friday January 23, 2015
- Written by Vidhyanshu
In the scheme, fake invoices are delivered to businesses which deal with overseas suppliers, asking for payment by wire transfer.
-
www.gadgets360.com