Posted inGST Punjab cracks 1,549 crore fake GST racket— over 108 crore tax credit blocked by TaxConcept May 13, 2025May 13, 2025
Posted inINCOME TAX Income Tax Department Cautionary Notice on Correct and Accurate ITR Filing by TaxConcept July 30, 2024July 30, 2024
Posted inGST Arrest of Haryana-Based Businessmen Unveils ₹10,000 Crore GST Fraud Case by TaxConcept March 22, 2024March 22, 2024
Posted inINCOME TAX Alert! Fake mail of income tax department coming in the name of ITR refund by Sakshi February 6, 2023February 6, 2023
Posted inGST Beware! You Are Being Watched. CBIC Warns Taxpayers Availing Fake ITC in GST March 6, 2022March 6, 2022
Posted inGST Alert: GST Fraud By Forged Signature Of Deceased Person February 28, 2022February 28, 2022
Posted inGST Blockchain Technology Will Check GST Evasion, These Places Will Be Monitored in First Phase February 12, 2022February 12, 2022
Posted inGST CGST arrests authorized person of firm for claiming Input Tax Credit against fake invoices by TaxConcept December 30, 2021December 30, 2021
Posted inGST Biggest recovery ever in the history of CBIC by TaxConcept December 24, 2021December 24, 2021
Posted inGST Breaking: ITC Cannot Be Denied To Genuine Buyer On The Fact That Supplier is Fake (Read Judgement) December 19, 2021December 19, 2021
Posted inGST RTI: Recovery Of Only Rs 0.89 Crore Done By Government in CGST Jodhpur Zone Out Of ITC Frauds Detected Worth Rs 183.64 Crore December 2, 2021December 2, 2021
Posted inMAGAZINES GST Department Used “Vehicle Movement Tracking App” to Identify Fake E-Way Bills and Helped Income Tax Department August 28, 2021August 29, 2021
Posted inMAGAZINES CGST Officials Arrested 2 Persons for Input Tax Credit Fraud of More Than Rs 10 Crore August 11, 2021August 11, 2021
Posted inBUSINESS & ECONOMY ICAI took action in the case of filling fake ITR and making fake documents, Fifty thousand fine imposed on CA by TaxConcept July 10, 2021July 10, 2021
Posted inGST GST Department Finally Caught the Fraudster Who was Hiding Himself from the Department March 11, 2021
Posted inBUSINESS & ECONOMY, GST CGST Delhi Arrests Two Persons For Causing Loss to Revenue Worth more than Rs 392 Crore March 5, 2021March 6, 2021
Posted inBUSINESS & ECONOMY, GST Fake ITC Fraud: Man Arrested for Availing Fake ITC of Rs 38.91 Crore by TaxConcept March 3, 2021
Posted inBUSINESS & ECONOMY, GST, TC Jodhpur: Fraudster Formed Fake Company in the Name of a Daily Wage Laborer. Investigation Reveals Bogus Billing of Rs. 24 Crore by TaxConcept February 18, 2021February 18, 2021
