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Wednesday, August 12, 2020
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Home
Top Stories
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CST & VAT / GST
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Service Tax
More
Excise & Customs
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Domestic Taxation
Corporate Laws
Other Taxations
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Search
Home
Top Stories
News Updates
Columns
Interviews
CST & VAT / GST
Income Tax
Service Tax
More
Excise & Customs
International Taxation
Domestic Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
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Search
Home
Tags
Fake Invoices
Tag: Fake Invoices
CST & VAT / GST
Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]
Team Taxscan
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July 16, 2020
0
CST & VAT / GST
GST Evasion: CGST Delhi East busts Firms utilizing Fraudulent ITC worth Rs. 24 cr
Team Taxscan
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March 19, 2020
0
CST & VAT / GST
Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]
Taxscan Team
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February 27, 2020
1
CST & VAT / GST
GST Evasion: CGST Vadodara cracks down Racket of Fake Invoices worth 100cr
Team Taxscan
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February 26, 2020
1
CST & VAT / GST
Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]
Taxscan Team
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February 10, 2020
0
Headlines
CA arrested for issuing fake GST invoices worth Rs. 69 crore in Hyderabad
Taxscan Team
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February 7, 2020
0
CST & VAT / GST
GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits
Tax Scan Team
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December 26, 2019
1
CST & VAT / GST
GST Evasion: Central GST Delhi-West Commissionerate unearths Racket of Issuance of Fake Invoices without Actual Supply of Goods and Services
Tax Scan Team
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November 15, 2019
0
CST & VAT / GST
GST Evasion: Racket of issuance of Fake Invoices involving GST of Rs 22 cr busted
Tax Scan Team
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November 15, 2019
0
CST & VAT / GST
GST Evasion: DGGI Gurugram busts racket issuing Fake GST Invoices of more than Rs 136 Cr
Tax Scan Team
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October 24, 2019
0
CST & VAT / GST
GST Evasion: CGST Delhi-West busts racket of 9 Export Firms claiming refund of Rs. 89 Cr
Tax Scan Team
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October 21, 2019
0
CST & VAT / GST
GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket
Tax Scan Team
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October 17, 2019
0
CST & VAT / GST
GST Evasion: Two Persons Arrested for involving in Fake Invoices Racket & fraudulently availing Input Tax Credit
Tax Scan Team
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October 9, 2019
0
CST & VAT / GST
GST Evasion: Central GST Delhi North Commissionerate busts racket of issuance of Fake Invoices without actual Supply of Goods and Services
Tax Scan Team
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August 3, 2019
0
CST & VAT / GST
DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax Credit
Tax Scan Team
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July 19, 2019
0
CST & VAT / GST
Govt warns Use of Fake GST Invoices
Tax Scan Team
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July 2, 2019
0
CST & VAT / GST
GST dept unearths Tax Fraud by Vadodara-based Firm
Tax Scan Team
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April 1, 2019
0
CST & VAT / GST
GST Dept unearths Evasion using fake Firms
Tax Scan Team
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March 11, 2019
0
CST & VAT / GST
Income Tax Dept arrests Promoters suspecting Circular Trading
Tax Scan Team
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March 7, 2019
0
CST & VAT / GST
GST Practitioner arrested for Tax Evasion
Tax Scan Team
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March 3, 2019
0
CST & VAT / GST
GST Evasion Alert: Three arrested in a Scam worth Rs 478 crore
Tax Scan Team
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February 14, 2019
0
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![Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/bail-chartered-accountant-Taxscan-768x442.jpg "Rajasthan HC allows Bail to Chartered Accountant accused of Rs. 100 Cr GST Scam [Read Order]")
![Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/02/Fake-Invoices-Chhattisgarh-High-Court-Taxscan-768x442.jpg "Chhattisgarh HC rejects writ petition of alleged issuer of Fake Invoices [Read Order]")
![Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/Fake-Invoices-GST-Evasion-GST-Taxscan-768x442.jpg "Punjab HC refuses to grant Bail as creation of Fake Invoice to avail ITC are Serious Allegations [Read Order]")
