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Bogus Invoices
CBIC Releases Guidelines for Special All-India Drive against Fake and Bogus GST Registrations [Read Instruction]
May 5, 2023
GST Evasion: CGST Bhiwandi arrests two persons for availing and passing on fake ITC on Bogus Invoices of Rs. 55cr
August 24, 2022
GST Evasion: CGST Mumbai South arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs. 11.07 Cr
April 30, 2022
GST Fraud: CGST Thane arrests Exporter fraudulently claiming GST Input Tax Credit of Rs. 15.26 Cr
March 5, 2022
GST: Punjab and Haryana HC refuses to grant Bail to person alleged of availing fake ITC [Read Order]
April 22, 2021
GST Evasion: CGST Ghaziabad arrests Two Persons on Issuance of Fake Invoices of Rs. 93 Crores by Creating 25 Fake Firms and Passing of Inadmissible Input Tax Credit Of Rs. 16 Cr.
March 12, 2021
GST Evasion: CGST Ghaziabad arrest one person for Fraudulent Availment of ITC of Rs.37.14 Cr
February 27, 2021
No escape for those filing fake GST invoices as Budget 2021 empowers Authority to Attach Assets
February 18, 2021
GST Evasion: DGGI Mumbai arrests four persons for passing on and availing fictitious Input Tax Credit
November 13, 2020
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