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Latest Articles in Fake invoices

DGGI Bust Network Of 275 Firms Involving Fake Invoices Of Over Rs 3,100 Cr

These firms have issued fake invoices having a total value of Rs 3,189 crore involving total GST evasion of Rs 362 crore, the ministry said.

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GST Officers Arrest 140 Persons On Charges Of Fake Invoicing, Focus On Under-Valuation Of Transported Goods

Revenue Department sources said some companies of Delhi and Himachal are under investigation for under-valuation of goods and its transportation through transporters of Ludhiana and Jalandhar.

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CBIC releases SOP for physical verification of entities to counter fake invoice frauds

CBIC releases SOP for physical verification of entities to counter fake invoice frauds

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Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days

Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days

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