Search result for 'fake invoicing'

Govt reports Rs 1.6 lakh cr GST evasion in 55,813 cases over 3 years, 7 months. Measures taken against fake invoicing & ITC fraud.

Punjab's taxation department has unearthed a Rs 1,549 crore bogus billing scam, blocking fraudulent ITC claims worth Rs 108.79 crore. The scam involved fake billing in gold and coal transactions.

Finance Minister Nirmala Sitharaman will inaugurate a conference of GST enforcement chiefs to discuss combating tax evasion and sharing best practices.

India's GST intelligence unit uncovered over Rs 1.98 lakh crore in tax evasion cases in 2023, arresting 140 masterminds and achieving significant voluntary payments.

West Bengal's Commercial Taxes Directorate has unearthed a massive fake GST invoice racket involving Rs 4716 crore in turnover and arrested four key operators. This is the first time the...

GST officers busted a syndicate involved in fraudulent ITC claims worth Rs 275 crore, using 102 fake firms. The syndicate was operated by four masterminds who used stolen KYC documents to create...