fake invoices

In a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …

A large-scale GST evasion racket involving fake firms and fraudulent invoicing in the brick trade has been unearthed by Sambhal Police and GST intelligence authorities. Two individuals, Danish and Zeeshan, …

Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using …

Officials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …

In a significant breakthrough against tax fraud, the Central GST Itanagar Commissionerate has uncovered a massive Rs 658.55 crore Goods and Services Tax (GST) scam involving fraudulent invoices. The scheme, …

QUITMAN COUNTY, MS — On Thursday, State Auditor Shad White announced the arrest of Quitman County Coroner Randy Hester and his aunt, Brenda Pittman, following an investigation into fraudulent activity …

The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …

A 36-year-old man, Varun Kumar Nair, was arrested by the police on Thursday for defrauding Niva Bupa Health Insurance Company Limited of Rs 34 lakh. The accused, a resident of …