Bogus invoices
- India
One held by CGST Delhi officials for fraudulently passing on fake ITC of Rs 14.30 crore
In the ongoing campaign against fake/bogus invoices and resultant availment of inadmissible ITC, officers of Central Goods and Service Tax…
Read More » - Ministry of Finance
Directorate General of GST Intelligence, Mumbai, arrests two persons for passing on and availing fictitious Input Tax Credit
Mumbai Zonal Unit of the Directorate General of GST Intelligence, CBIC has arrested Mr. Sunil Ratnakar Gutte, Director of M/s.…
Read More » - India
Firm busted for availing benefit from bogus invoices of around Rs 685 crore
On the basis of specific intelligence as well as further data mining/analysis on GSTN and E way bill portals, the…
Read More » - Ministry of Finance
CGST officials bust racket for generating fraudulent input tax credit through fake billing of around Rs 1,278 crore
Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST),Commissionerate, Delhi (East)…
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