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The Issue of Fake Invoices and Non-Existent Businesses: Legal and Practical Considerations [Find Draft Reply Format Here]

Avinash Kurungot

The issuance of fake invoices and the operation of non-existent businesses have become significant concerns under the Goods and Services Tax (GST)...

Allahabad HC Denies Bail to GST ITC Fraud Accused, Cites Co-Offender’s Bail Rejection & Risk of...

Punjab & Haryana HC Grants Bail to Accused wrongfully Claiming GST ITC Raising Fake Invoices [Read...

Fraudulent Claim of Input Tax Credit based on Forged Invoice: Kerala HC upholds Denial of ITC [Read...

GST Notice failed to mention allegations of Fake Invoice against Assessee is not valid: Bombay HC...

Campaign against Fake Invoice: GST Wing detects 252 Fake Invoices, unlawful ITC claimed upto Rs.491 Cr

The Enforcement and Compliance Monitoring Unit of GST & Central Excise, Chennai Outer CGST Commissionerate, have so far detected 252 fake invoice cases, with an intention to pass illegal and...

GST Evasion: CGST Delhi East busts Fake Invoice Racket worth Rs. 436 crores

The CGST Delhi East has busted the Fake Invoice Racket worth Rs. 436 crores. Officers of Anti-Evasion, Central GST Delhi East Commissionerate have unraveled a major operation of Circular Trading,...

GST Fraud: Top Management of M/s Manpand Beverages Ltd arrested in Fake Invoice

The Central GST Commissionerate Vadodara has arrested Top Management of M/s Manpand Beverages Ltd, Savli, Vadodara in fake invoice GST fraud. Multi locational searches were conducted on various...

GST Evasion worth Rs 650 crore unearthed in Maharashtra

The Raigad wing of the Central GST and Central Excise Commissionerate reportedly unearthed Rs 650 crore tax evasion by using fake invoices showing the supply of goods and GST payment of about Rs 110...

GST Defaulters arrested in Shimla, Sent to Jail

In a scam of Rs. 15 Crore GST, two industrialists from Kala Amb area in Sirmaur district was arrested by the GST department last day for the violation of the provisions of the GST Acts. The arrested...

GST Scam of Rs. 80 Cr detected in Pune, One Arrested

The GST department, Pune arrested a person for allegedly involved in an evasion of rupees 80 crores by issuing fraudulent invoices worth Rs 415 crores. The Directorate General of GST Intelligence's...

GST Fraud worth Rs. 450 Crore using Fake Invoices Unearthed

The GST -Intelligence Unit has unearthed a racket which used fake bills to claim input tax credit worth Rs 450 crore, the Financial Express reported today. This is considered as the biggest GST scam...