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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
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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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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 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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Amazon Business Launched for SMBs in India, Offers Bulk Purchase Discounts and GST Invoices
Amazon Business B2B marketplace will feature additional "convenience and value offering" by providing business-only pricing, discounts on bulk quantity purchase, and GST invoices.
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How Will New Taxation System GST Work? Explained In 10 Points
When GST or goods or services tax rolls out on July 1, it will be the biggest tax reform since Independence. GST will subsume a large number of central and state taxes into a single tax, paving the way for a common national market. From free flow of goods and services to elimination of cascading of taxes, the potential benefits to Indian economy ar...
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Man Creates Fake Bills Worth Rs 10 Crore To Claim Rs 1.8 Crore GST, Arrested
A former employee of a private firm in Noida has been arrested for allegedly generating fake invoices of around Rs 10 crore to fraudulently claim input tax credit of Rs 1.8 crore, police said on Saturday.
-
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.
-
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 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.
-
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.
-
Amazon Business Launched for SMBs in India, Offers Bulk Purchase Discounts and GST Invoices
Amazon Business B2B marketplace will feature additional "convenience and value offering" by providing business-only pricing, discounts on bulk quantity purchase, and GST invoices.
-
How Will New Taxation System GST Work? Explained In 10 Points
When GST or goods or services tax rolls out on July 1, it will be the biggest tax reform since Independence. GST will subsume a large number of central and state taxes into a single tax, paving the way for a common national market. From free flow of goods and services to elimination of cascading of taxes, the potential benefits to Indian economy ar...
