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Fake Invoice Archives - GST Station

Tag: Fake Invoice

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Govt detects GST evasion of Rs 45,000 crore in FY19

Govt detects GST evasion of Rs 45,000 crore in FY19

Of this, tax sleuths have recovered an amount of Rs 25,000 crore duri ...
UT excise department unearths Rs 70 crore input tax credit scam

UT excise department unearths Rs 70 crore input tax credit scam

CHANDIGARH: The UT excise and taxation department has unearthed input ...
Central GST arrests three businessmen in fake invoice case

Central GST arrests three businessmen in fake invoice case

The officials said further investigation in the matter is in progress ...
SGST cracks down on fraudulent companies

SGST cracks down on fraudulent companies

They had duped the government of Rs 4.8 crore in GST credit by produc ...
Bitumen dealer held in GST fraud

Bitumen dealer held in GST fraud

A bitumen dealer living in Pratapgunj locality was arrested and sent ...
Since GST rollout in July 2017, Rs 45,682.83 crore fraud detected

Since GST rollout in July 2017, Rs 45,682.83 crore fraud detected

Also, in 2018-19, Rs 11,251 crore worth of cases of tax credit availm ...
Fake invoice fraud: Case studies presented to PM Narendra Modi

Fake invoice fraud: Case studies presented to PM Narendra Modi

HYDERABAD: The Director General of GST Intelligence (DGGI ) made a pr ...
Fake invoices: Govt cracks down on bogus GST dealers

Fake invoices: Govt cracks down on bogus GST dealers

NEW DELHI: Delhi government has launched a major crackdown against bo ...
Govt books 1,800 cases for issuing fake GST invoices

Govt books 1,800 cases for issuing fake GST invoices

Fake GST invoice: The government has detected tax evasion of over Rs ...
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