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Fake Invoice Archives - GST Station

Tag: Fake Invoice

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One arrested for Rs 41.50-crore GST fraud in Chennai

One arrested for Rs 41.50-crore GST fraud in Chennai

One person was arrested in Chennai for issuing fake invoices amountin ...
Rs 440 crore fake invoice GST scam unearthed, one arrested

Rs 440 crore fake invoice GST scam unearthed, one arrested

Officials of Directorate General of GST Intelligence (DGGI), Chennai ...
Tax sleuths wake up to fake invoice GST racket

Tax sleuths wake up to fake invoice GST racket

The fake invoices are mainly B2B invoices. Here a seller sells a prod ...
CBIC clarifies on ‘confusing’ GST input tax credit rule

CBIC clarifies on ‘confusing’ GST input tax credit rule

The new rule, announced by CBIC on October 9, limited the scope of in ...
Two held for evading Rs 108 crore GST by fudging documents

Two held for evading Rs 108 crore GST by fudging documents

JAIPUR: The zonal office of director general of GST intelligence have ...
Rs 450-crore GST fraud detected

Rs 450-crore GST fraud detected

Company MD held on charges of receiving and raising fake invoices ...
DGGI unearths Rs 1.5 crore of tax evasion by bag manufacturer

DGGI unearths Rs 1.5 crore of tax evasion by bag manufacturer

SURAT: Officers of Directorate General of GST Intelligence (DGGI) con ...
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