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Top Stories
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CST & VAT / GST
Income Tax
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Corporate Laws
Other Taxations
Events Scan
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Fake Invoice
Punjab & Haryana HC Grants Bail to Accused wrongfully Claiming GST ITC Raising Fake Invoices [Read Order]
November 7, 2024
Fraudulent Claim of Input Tax Credit based on Forged Invoice: Kerala HC upholds Denial of ITC [Read Order]
March 11, 2024
GST Notice failed to mention allegations of Fake Invoice against Assessee is not valid: Bombay HC [Read Order]
October 25, 2022
Campaign against Fake Invoice: GST Wing detects 252 Fake Invoices, unlawful ITC claimed upto Rs.491 Cr
February 25, 2021
GST Evasion: CGST Delhi East busts Fake Invoice Racket worth Rs. 436 crores
March 2, 2020
GST Fraud: Top Management of M/s Manpand Beverages Ltd arrested in Fake Invoice
May 25, 2019
GST Evasion worth Rs 650 crore unearthed in Maharashtra
February 26, 2019
GST Defaulters arrested in Shimla, Sent to Jail
December 5, 2018
GST Scam of Rs. 80 Cr detected in Pune, One Arrested
October 29, 2018
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