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Fake Invoices
“GST Is A Complete Code in Itself, use of Fake Invoices is Punishable Offence”: Jharkhand HC refuses to quash FIR against Rs.133 Crore GST Evasion [Read Order]
July 19, 2023
GST Officials Sends Notices to 12 Insurance Companies availing ITC on Fake Invoices
April 27, 2023
Tax Evasion of Rs 2,250 Crore: DGGI sends SCNs for issuing Fake Invoices to Claim ITC without Providing any Service
April 19, 2023
GST Fake Invoices – Issues, Challenges and Precautions
March 21, 2023
Insurance Intermediaries Fabricates Fake Invoices: GST authorities issues Summons
February 22, 2023
GST Scams using Fake Invoices: CBIC clarifies Applicability of Demand and Penal Provisions [Read Circular]
July 7, 2022
GST Dues: Personal Properties of a Partner of LLP can’t be Attached, says Gujarat HC [Read Order]
February 25, 2022
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
February 24, 2022
Orissa HC grants Bail to person accused of issuing Fake Invoices to several firms to facilitate wrongful availment and utilization of ITC [Read Order]
January 14, 2022
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