Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate here for allegedly issuing fake Goods and Services Tax (GST) invoices of approximately ₹700 crore.
GST: Govt has cracked the whip against tax evasion under the GST. GST and Income Tax officers conducted a joint search operation in the premises of Indore-based Paper Trade Links Pvt Ltd and detected ...
GST officers have detected ₹824 crore tax evasion by 15 insurance companies, intermediaries and banks through issuance of fake invoices, officials said on Thursday. Statements of key persons involved ...
The seven firms were created in order to generate bogus GST invoices with an intent to pass on fraudulent ITC without actual movement of goods.(HT_PRINT) GST authorities in Delhi have uncovered input ...
GST Commissioner Sushil Lohani said, "Four persons have been arrested for their involvement in fraudulently availing and passing of bogus input credit of Rs 138 crore on the strength of fake invoices.
Ahead of the Goods and Services Tax (GST) Council meeting on Wednesday, West Bengal finance minister Amit Mitra urged Union finance minister Nirmala Sitharaman to desist from hiking GST rates, ...
The modus operandi, inter alia, involved not only creating fake firms/ companies by misusing the IDs of different people but also purchasing non-active companies from others and getting the names of ...
In a major crackdown on iron and steel industries in the State, the Hyderabad Central GST intelligence wing has detected that eight such companies have been generating fake invoices without actual ...
Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...
Pune: Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate here for allegedly issuing fake Goods and Services Tax (GST) invoices of approximately Rs 700 ...
GST officers have detected Rs 824 crore tax evasion by 15 insurance companies, intermediaries and banks through issuance of fake invoices, officials said on Thursday. Acting on specific inputs, GST ...
New Delhi, Sep 29 (PTI) GST officers have detected Rs 824 crore tax evasion by 15 insurance companies, intermediaries and banks through issuance of fake invoices, officials said on Thursday. New Delhi ...