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 ...

Unregistered dealers can now generate e-Way Bills without GST registration using Form ENR-03. Follow the steps to easily ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

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 ...

The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

The investigation, involving searches at multiple locations in Pune, Delhi, Noida and Muzaffarnagar, has revealed a ...

DGGI uncovers 1,196 crore tax fraud involving fake invoices, e-way bills, shell entities, and bogus companies.

The release said the investigation involved searches in Pune, Delhi, Noida and Muzaffarnagar and revealed a sophisticated ...

NEW DELHI: The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the ...

Rajasthan High Court has denied bail to Vineet Jain, who was arrested for allegedly availing Input Tax Credit (ITC) worth ₹10.87 crores using fake invoices and manipulated transport documents. The ...