Posted inGST Telangana Firm Under Investigation for Rs 100 Crore Tax Evasion via Fake Invoices by Radhika Goyal July 31, 2025July 31, 2025
Posted inGST Cracking Down on Fake Invoicing: GST Authorities Continue Investigations on 1.25 Lakh Entities by TaxConcept September 16, 2023September 16, 2023
Posted inGST Big GST Scam: 24 firms verified, 12 were found to be involved in the illegal operation by TaxConcept February 16, 2023February 16, 2023
Posted inGST Big Breaking: Government Plans To Amend GSTR-3B To Stop Bogus ITC Claims May 23, 2022May 23, 2022
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 inTC Rajasthan High Court declines Bail in Alleged Fake ITC case Rupees 47 crore [Read Judgement/Order] by gm April 28, 2021April 28, 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
Posted inBUSINESS & ECONOMY CGST Delhi Arrested 4 More Beneficiaries of Loopholes in GST System by TaxConcept February 16, 2021February 17, 2021
Posted inBUSINESS & ECONOMY, GST GST : CA Arrested for Fraudulently Passing on Fake ITC of Rs. 14.30 Crore by TaxConcept January 15, 2021January 15, 2021
Posted inGST GST Council to Meet Today for Some Most Important Issues by TaxConcept November 18, 2020
