Posted inGST Company made in the name of laborers, fake input tax credit: credit given to many firms, fake turnover of 4.30 crores by Sakshi March 4, 2023
Posted inINCOME TAX Bogus Invoices: I-T joins probe, quizzes chief financial officers seeking info on ‘commissions’ by team desk February 23, 2023
Posted inGST Big GST Scam: 24 firms verified, 12 were found to be involved in the illegal operation by taxconcept February 16, 2023
Posted inGST 4 arrested for GST fraud worth ₹48, bogus ITC to other than end taxpayers by taxconcept January 31, 2023
Posted inGST Beware! You Are Being Watched. CBIC Warns Taxpayers Availing Fake ITC in GST by March 6, 2022
Posted inGST Maharashtra GST Department Issues Circular On Assessment Of Non Genuine/ Non Existent Taxpayers by February 27, 2022
Posted inBUSINESS & ECONOMY Crypto Exchange WazirX Raided For GST Evasion. Read Complete Details Here by January 1, 2022
Posted inBUSINESS & ECONOMY Thugs Duped Rs 10 Lakh From Doctor By Posing Themselves As GST Officer by November 13, 2021
Posted inGST Country Needs to Come Out of this Tax Culture that “All Businesses are Fraudulent”: Supreme Court by April 6, 2021
Posted inGST GST Department Finally Caught the Fraudster Who was Hiding Himself from the Department by March 11, 2021
Posted inBUSINESS & ECONOMY CGST Delhi Arrests Two Persons For Causing Loss to Revenue Worth more than Rs 392 Crore by March 5, 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, 2021
Posted inBUSINESS & ECONOMY CGST Delhi Arrested 4 More Beneficiaries of Loopholes in GST System by taxconcept February 16, 2021
Posted inGST GST : CA Arrested for Fraudulently Passing on Fake ITC of Rs. 14.30 Crore by taxconcept January 15, 2021
