fake 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…
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One arrested for fraudulently availing ITC of around Rs 45 crore
On the basis of intelligence received by Anti-Evasion branch of CGST Delhi South Commissionerate, the officers have booked a case…
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DGGI Rohtak arrests one more in Hisar for issuing fake invoices of input tax credit
In pursuance of ongoing investigation of fraudulent passing of Input Tax Credit (ITC)wherein one person namely Sh. Satender Kumar Singla…
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Arrest of a prominent Builder in a case of availment of fraudulent Input Tax Credit of Rs. 4.86 Crore on fake invoices
The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an…
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DGGI books 3 firms for Tax evasion of more than Rs 600 Crore
A case was booked against M/s. Fortune Graphics Limited, M/s. Reema Polychem Pvt. Ltd. & M/s. Ganpati Enterprises, who were…
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