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
Maharashtra GST Department Issues Circular On Assessment Of Non Genuine/ Non Existent Taxpayers Leave a Comment / GST / / February 27, 2022 / BUSINESSES GST, GST FRAUD, GSTFRAUD
Officer Arrested For Taking Rs. 50000 Bribe For GST Certificate Leave a Comment / GST / / January 22, 2022 / BUSINESSES GST, FRAUD, GSTFRAUD
Crypto Exchange WazirX Raided For GST Evasion. Read Complete Details Here Leave a Comment / BUSINESS & ECONOMY / / January 1, 2022 / CRYPTO, CRYPTOCURRENCIES, Cryptocurrency, FRAUD, GST FRAUD, GSTFRAUD
Thugs Duped Rs 10 Lakh From Doctor By Posing Themselves As GST Officer Leave a Comment / BUSINESS & ECONOMY / / November 13, 2021 / BUSINESSES GST, FRAUD, GST FRAUD, GSTFRAUD
Busting of of fake invoice racket evading tax of Rs. 32.56 crores of GST. Total 4 persons arrested. Leave a Comment / TC / CA Jayprakash Pandey / August 20, 2021 / #tax #taxes #gstupdates #gstindia, BUSINESSES GST, GSTFRAUD
GST Officials Seize Rs. 1.7 Crore from a Private Bank Locker Leave a Comment / MAGAZINES / / June 26, 2021 / GSTFRAUD
Country Needs to Come Out of this Tax Culture that “All Businesses are Fraudulent”: Supreme Court Leave a Comment / GST / / April 6, 2021 / BUSINESSES GST, FRAUD, GST, GST FRAUD, GSTFRAUD, supreme court
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
GST Officials Arrested One for Causing Loss to Revenue Leave a Comment / BUSINESS & ECONOMY, GST / / March 1, 2021 / FRAUD, GST, GST FRAUD, GSTFRAUD
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
Two Persons Arrested for Availing and Passing Fake Input Tax Credit (ITC) Worth Rs. 520 Crores and 209 Crores Leave a Comment / GST / TaxConcept / November 12, 2020 / CBIC, CGST RULES, FRAUD, GST, GSTFRAUD, ITC
GST Officials Can Not Resort to Physical Violence While Conducting Search, Interrogation or Investigation : Telangana High Court Leave a Comment / GST / TaxConcept / November 10, 2020 / CGST RULES, FRAUD, GST, GST OFFICERS, GSTFRAUD, HIGH COURT, INTERROGATION, INVESTIGATION, SEARCH
Mastermind Arrested for Availing Fake Input Tax Credit (ITC) Worth Rs 1278 Crore Leave a Comment / GST / TaxConcept / November 2, 2020 / CBIC, CGST RULES, FRAUD, GST, GSTFRAUD, GSTR-3B, ITC
CA Final Student Creates 115 Fake Companies and Availed Fake ITC worth Rs 50 Crore Leave a Comment / GST / TaxConcept / October 25, 2020 / CA, CA STUDENT, CAFINAL, CGST RULES, GST, GSTFRAUD, ITC
TAX DEFAULTERS BE ALERT : TAX DEPARTMENT IS NOT ON LEAVE Leave a Comment / COMPANY LAW, GST / TaxConcept / May 11, 2020 / CBIC, COMPANY, CORONA, CORONA VIRUS OUTBREAK, COVID, COVID-19, DIRECT TAXATION, FRAUD, GST, GSTFRAUD, GSTR, MCA, MSME, ROC
UPDATED CGST RULES BY CBIC (UPDATED UP TO 3rd APRIL, 2020) Leave a Comment / GST / TaxConcept / April 12, 2020 / CBIC, CGST RULES, EWAY BILL, GST, GSTAUDIT, GSTFRAUD, GSTR, GSTR-9, ITC
LINKING OF GSTR-1 WITH GSTR-3B AND GSTR-3B WITH GSTR-2A Leave a Comment / GST / TaxConcept / March 17, 2020 / GST, GSTFRAUD, GSTR, ITC
ONE ARRESTED IN DELHI FOR AVAILING FAKE ITC OF RS. 12 CRORE FROM 30 FAKE FIRMS Leave a Comment / GST / TaxConcept / March 8, 2020 / GST, GSTFRAUD, ITC
TWO DIRECTORS ARRESTED FOR FRAUDULENTLY CLAIMING IGST REFUND ON EXPORT WORTH RS. 61 CRORE Leave a Comment / GST / TaxConcept / March 7, 2020 / EXPORTERS, FRAUD, GST, GSTFRAUD
BIG GST FRAUD OF RS. 436 CRORE UNEARTHED IN DELHI Leave a Comment / GST / TaxConcept / March 2, 2020 / GST, GSTFRAUD, GSTR
RACKET OF FAKE INVOICES WITHOUT ACTUAL SUPPLY OF GOODS BUSTED IN DELHI Leave a Comment / GST / TaxConcept / September 16, 2019 / GST, GSTFRAUD
