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GST Evasion: Two Persons Arrested for involving in Fake Invoices Racket & fraudulently availing Input Tax Credit

Taxscan Team

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of...

GST Evasion: Central GST Delhi North Commissionerate busts racket of issuance of Fake Invoices...

DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax...

Govt warns Use of Fake GST Invoices

GST dept unearths Tax Fraud by Vadodara-based Firm

GST Dept unearths Evasion using fake Firms

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...

Income Tax Dept arrests Promoters suspecting Circular Trading

The income tax officers, after a raid conducted in the business premises, have arrested several promoters of companies suspecting Goods and Services Tax ( GST ) evasion by such companies through...

GST Practitioner arrested for Tax Evasion

A Goods and Services Tax ( GST ) Practitioner has arrested for evasion of Rs 35 crore. The directorate general of GST intelligence (DGGI) arrested the GST Practitioner for allegedly running a fake...

GST Evasion Alert: Three arrested in a Scam worth Rs 478 crore

The Gujarat State Tax department has detected a GST scam of Rs. 478 crore in connection with which three persons have been arrested. Reportedly, the accused created fake companies and bills were...

Managing Director of Company arrested in fake GST Bill Trading Racket involving 22 Crores of Tax

The officers of the Visakhapatnam Zonal Unit of the Directorate General of GST Intelligence (DGGI) arrested the Managing Director of a company located in Rajam and dealing in manufacture of "Cables...

GST Dept busts Fake Invoice Racket in Ahmedabad, 1 Arrested

The Goods and Services Tax ( GST ) department has unearthed a racket issuing fake GST invoices for fraudulently availing input tax credit under the new tax regime. The CGST Ahmedabad-South...

GST Dept unearths Rs. 200 Cr Fraud in Bengaluru, 3 Arrested

On Wednesday, the Goods and Services Tax ( GST ) department has detected a major racket in the city for creating fake GST invoices worth Rs 1,200. So far, the racket evaded tax to the tune of Rs 200...

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