Telangana Firm Under Investigation for Rs 100 Crore Tax Evasion via Fake Invoices GST / Radhika Goyal / July 31, 2025 / Fake invoices, FAKE ITC, GST, ITC, tax evasion, Telangana, Telangana Firm
Cracking Down on Fake Invoicing: GST Authorities Continue Investigations on 1.25 Lakh Entities GST / TaxConcept / September 16, 2023 / FAKE ITC, goods & service tax, GST, Gst department, GST FAKE INPUT TAX CREDIT, gst news, Latest GST News
Big GST Scam: 24 firms verified, 12 were found to be involved in the illegal operation GST / TaxConcept / February 16, 2023 / BUSINESSES GST, FAKE ITC, GST, GST FRAUD
Big Breaking: Government Plans To Amend GSTR-3B To Stop Bogus ITC Claims Leave a Comment / GST / / May 23, 2022 / BUSINESSES GST, FAKE ITC, featured, GSTR, GSTR-3B, Input Tax Credit, ITC
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
Rajasthan High Court declines Bail in Alleged Fake ITC case Rupees 47 crore [Read Judgement/Order] Leave a Comment / TC / gm / April 28, 2021 / FAKE ITC, high court judgement
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
CGST Delhi Arrested 4 More Beneficiaries of Loopholes in GST System Leave a Comment / BUSINESS & ECONOMY / TaxConcept / February 16, 2021 / BUSINESSES GST, FAKE ITC, FRAUD, GST FRAUD, ITC
GST : CA Arrested for Fraudulently Passing on Fake ITC of Rs. 14.30 Crore Leave a Comment / BUSINESS & ECONOMY, GST / TaxConcept / January 15, 2021 / CGST RULES, CHARTERED ACCOUNTANT, FAKE ITC, GST, GST FRAUD, ITC
GST Council to Meet Today for Some Most Important Issues Leave a Comment / GST / TaxConcept / November 18, 2020 / CGST RULES, FAKE ITC, FRAUD, GST, GST COMPENSATION, GST COUNCIL, GST Council Meeting, GSTFRAUD
