Bogus companies, fake invoices: ₹1,196 crore GST fraud unearthed by DGGI Pune Zonal Unit; check details
The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...
Directorate General Of GST Intelligence Busts ₹1,196 Crore Fake Input Tax Credit Scam; Raids Uncover Bogus GST Network
The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...
Asian News International on MSN6d
DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a sophisticated network of bogus companies engaged in fraudulent Input Tax Credit (ITC ...
DGGI probe detects ₹1,196 crore fraudulent Input Tax Credit transactions
DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.
Tax Guru1d
ICAI Clears CA of Charges of Over Exorbitant Invoices and NOC Refusal
The Complainant has alleged that the Respondent raised false bills of previous years and charged exorbitant professional fee while she had already cleared all his dues, and the balance sheet of the ...
Financial Post4d
Could the GST, Trump's latest trade bugbear, trigger reciprocal tariffs?
Two senior Canadian government sources told Radio-Canada on Thursday that Trump views Canada’s GST as a tariff, raising the issue during his call with Prime Minister Justin Trudeau on Feb. 3. While ...
Tax Guru3d
New Invoice Management System (IMS) Simplifies GST ITC Claims
Mismatches between invoices filed by suppliers and returns submitted by recipients are significant issue taxpayer’s face when claiming input tax credits. A new system has been introduced on the GST ...