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Fake Invoices

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

Taxscan Team

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...

GST Evasion: Two more arrested in Hyderabad

GST: Haryana to block Non- Genuine Input Tax Credit Claims

GST: 50 Crore Evasion unearthed in Uttarakhand

GST: Tax Dept files FIR against Trader for evading Rs. 50 Cr

Trader arrested in Karnataka for GST Evasion of 42 Crore

A businessman was reortedly arrested here Tuesday by the Karnataka commercial taxes department for allegedly evading GST of Rs 42 crore by raising fake invoices of Rs 245 crore in the name of deceased...

GST Evasion: Two Traders, Chartered Accountant Arrested in Thane [Press Release]

The Anti Evasion wing of CGST Thane Commissionerate, Mumbai arrested three persons including two traders and a Chartered Accountant on 05.09.2018 for issuing bogus invoices worth hundreds of crores to...

GST Dept to move High Court challenging Easy Bail Conditions

Fed up with the easy bail conditions in the offences relating to the Goods and Services Tax ( GST ), the Central Tax department is all set to approach the Delhi High Court against the trend of...

GST Evasion: First Arrest reported in Kerala

The first arrest under the Goods and Services Tax ( GST ) has law recorded in Kerala as the Intelligence Wing of Central Excise on Monday arrested a plywood trader for evading GST using fake invoices....

Breaking: GST Evasion by issuing Fake Invoices: Calcutta HC grants Bail to Accused Persons [Read Order]

The Calcutta High Court on Tuesday granted a conditional bail to the persons arrested for GST evasion using fake invoices in the name of dummy companies. The persons were asked to furnish a bond of...