A CA Final student has been arrested for creating Fake Invoices to generate fake Input Tax Credit amounting to Rs.50.24 Crores. The officers of CGST, Vadodara-II Commissionerate of Vadodara Zone, after the intensive data mining...
The Delhi Court refused to grant bail to the alleged Kingpin of operating various fake and non-existent firms. The complainant department is investigating a case of issuing invoices without the supply of accompanying goods for...
The Punjab and Haryana High Court reduces the bail bond for accused floating bogus firms and the supply of fake invoices. The petitioner, Ranjit Singh was alleged of floating bogus firms and supply of fake...
The High Court of Rajasthan allowed the bail to the person alleged to have created fake invoices to wrongfully availing input tax credit (ITC). The matter pertains to claims of the wrong input tax credit...
Officers of Anti-Evasion, Central GST Commissionerate, Delhi East, have unravelled an operation involving availing of fraudulent Input Tax Credit on the basis of fake invoices and evasion of GST by utilizing the said fraudulent ITC...
The Chhattisgarh High Court rejected a writ petition filed by a trader who was penalised for allegedly purchasing goods from bogus dealers and thereby issuing fake invoices for availing input tax credit. The petitioner, Dadhichi...
The Central Goods and Services Tax (CGST) Department Vadodara has cracked down the racket of fake invoices worth 100 crores. Acting on the Intelligence that one Mr. Manmohan Agrawal and his son Mr. Naman ManMohan...
The Punjab and Haryana High Court in the case of Sanjay Dhingra vs. Director-General of Goods and Service Tax (DGGST) Intelligence has refused to grant the concession bail in the case where petitioner was alleged...
A Chartered Accountant (CA) based in Hyderabad, was reportedly arrested by Directorate General of GST Intelligence (DGGI) on Thursday on charges of issuing fake invoices worth Rs. 69 crore. The Directorate General of GST Intelligence (DGGI)...
Anti Evasion wing of CGST Delhi South Commissionerate headed by Dr Tej Pal Singh has discovered yet another case of fake invoices and GST fraud alongside a novel modus operandi of defrauding the exchequer by...
The Central GST Delhi-West Commissionerate has unearthed racket of issuance of fake invoices without actual supply of goods and services by M/s Royal Sales India and 27 other dummy companies. Today, two persons have been...
The Central GST Delhi North Commissionerate has unearthed a racket of issuance of fake invoices without actual supply of goods and services. Shri Naveen Mutreja and Shri Keshav Ram have been arrested in this matter and...
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, Gurugram arrested Sh. Rajiv Gupta on 23.10.2019, partner in M/s RST Batteries, Mundka Delhi and Director of M/s RST Batteries Pvt. Ltd Bahadurgarh, Haryana for...
CGST Delhi-West has yesterday busted a racket of 9 export firms at Punjabi Bagh, Delhi, claiming a refund of Rs. 89 Crores on the basis of fake invoices worth Rs. 701 Crores, on which tax...
The Officers of the Directorate General of GST Intelligence IDGGII. Visakhapatnam on 16.10.2019 arrest. the 45-year-old Managing Director of a company engaged in infrastructure projects and government contracts. The company received and issued fake invoices...
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra resident of Punjabi Bagh, New...
Central GST Delhi North Commissionerate has busted a racket of issuance of fake invoices without actual supply of goods and services. Two individuals – Asrar Akhtar and Vikas Singh have been arrested in this matter...
The Gurugram Zonal Unit of the Directorate General of GST Intelligence ( DGGI ) has arrested two businessmen, namely, Sh. Anil Kumar Jain of M/s Jatalia Global Ventures Ltd, Delhi, and Sh. Manoj Garg of...
The Government has warned the use of fake invoices resulting in evasion of Goods and Services Tax ( GST ) and directed the officers to take strict measures to curb such practices. Speaking on the...
The Goods and Services Tax ( GST ) department has detected tax evasion by a Vadodara-based firm that was fraudulently claimed input tax credit worth crores. The Firm, KSEG India International was found wrongfully availing...
The State Taxes Department has unearthed fake GST Firms racket operating simultaneously in New Delhi and Jammu and Kashmir and seized Rs. 40 lakhs. “On the basis of specific inputs the enforcement team of State...
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