Punjab cracks 1,549 crore fake GST racket— over 108 crore tax credit blocked GST / TaxConcept / May 13, 2025 / FAKE BILLING, GST, Gst invoice, Punjab fake invoice gst rocket
Income Tax Department Cautionary Notice on Correct and Accurate ITR Filing INCOME TAX / TaxConcept / July 30, 2024 / Bogus Claims to Get Refunds, FAKE BILLING, HRA, INCOME TAX, INCOME TAX DEPARTMENT, Income tax notice, income tax notice 148, Income Tax Return
Arrest of Haryana-Based Businessmen Unveils ₹10,000 Crore GST Fraud Case GST / TaxConcept / March 22, 2024 / FAKE BILLING, GST, GST FAKE INPUT TAX CREDIT, GST FRAUD
Alert! Fake mail of income tax department coming in the name of ITR refund Leave a Comment / INCOME TAX / Sakshi / February 6, 2023 / FAKE BILLING, FRAUD, INCOME TAX, INCOME TAX REFUND
Beware! You Are Being Watched. CBIC Warns Taxpayers Availing Fake ITC in GST Leave a Comment / GST / / March 6, 2022 / FAKE BILLING, FAKE ITC, FRAUD, GST FRAUD, GSTFRAUD
Alert: GST Fraud By Forged Signature Of Deceased Person Leave a Comment / GST / / February 28, 2022 / BUSINESSES GST, FAKE BILLING, FAKE ITC, GST FRAUD, GSTFRAUD
Blockchain Technology Will Check GST Evasion, These Places Will Be Monitored in First Phase Leave a Comment / GST / / February 12, 2022 / BUSINESSES GST, FAKE BILLING, FAKE ITC
CGST arrests authorized person of firm for claiming Input Tax Credit against fake invoices Leave a Comment / GST / TaxConcept / December 30, 2021 / E-INVOICE, FAKE BILLING, FAKE ITC, fakebuster, featured, GST
Biggest recovery ever in the history of CBIC Leave a Comment / GST / TaxConcept / December 24, 2021 / FAKE BILLING, FAKE ITC, featured, GST, Input Tax Credit
Breaking: ITC Cannot Be Denied To Genuine Buyer On The Fact That Supplier is Fake (Read Judgement) Leave a Comment / GST / / December 19, 2021 / BUSINESSES GST, FAKE BILLING, FAKE ITC, Input Tax Credit, ITC
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 Leave a Comment / GST / / December 2, 2021 / BUSINESSES GST, FAKE BILLING, FAKE ITC, ITC
GST Department Used “Vehicle Movement Tracking App” to Identify Fake E-Way Bills and Helped Income Tax Department Leave a Comment / MAGAZINES / / August 28, 2021 / BUSINESSES GST, E-WAY BILL, FAKE BILLING, FAKE ITC, INCOME TAX
CGST Officials Arrested 2 Persons for Input Tax Credit Fraud of More Than Rs 10 Crore Leave a Comment / MAGAZINES / / August 11, 2021 / BUSINESSES GST, FAKE BILLING, FAKE ITC, fakebuster, Input Tax Credit
ICAI took action in the case of filling fake ITR and making fake documents, Fifty thousand fine imposed on CA Leave a Comment / BUSINESS & ECONOMY / TaxConcept / July 10, 2021 / FAKE BILLING, FAKE ITC, income tax article, INCOME TAX SEARCH
Input Tax Credit Frauds: Challenges in 2021 Leave a Comment / GST / TaxConcept / March 18, 2021 / CBIC, E-INVOICE, E-INVOICES, FAKE BILLING, FAKE ITC, GST, gst e-Invoice, INDIRECT TAXATION, ITC
GST Department Finally Caught the Fraudster Who was Hiding Himself from the Department Leave a Comment / GST / / March 11, 2021 / FAKE BILLING, FAKE ITC, FRAUD, GST FRAUD, INDIRECT TAXATION
CGST Delhi Arrests Two Persons For Causing Loss to Revenue Worth more than Rs 392 Crore Leave a Comment / BUSINESS & ECONOMY, GST / / March 5, 2021 / FAKE BILLING, FAKE ITC, GST, GST FRAUD, GSTFRAUD
Fake ITC Fraud: Man Arrested for Availing Fake ITC of Rs 38.91 Crore Leave a Comment / BUSINESS & ECONOMY, GST / TaxConcept / March 3, 2021 / FAKE BILLING, FAKE ITC, GST FRAUD, GSTFRAUD
Jodhpur: Fraudster Formed Fake Company in the Name of a Daily Wage Laborer. Investigation Reveals Bogus Billing of Rs. 24 Crore Leave a Comment / BUSINESS & ECONOMY, GST, TC / TaxConcept / February 18, 2021 / BUSINESSES GST, COMPANY, FAKE BILLING, FAKE ITC, FRAUD, GST, GST FRAUD, JODHPUR
