NEW DELHI: GST officers have uncovered fake input tax credit (ITC) claims of Rs 15,851 crore in the April-June quarter of current fiscal, a 29 per cent jump over the year-ago period, even though the ...

Delhi EOW dismantles a ₹128 crore fake GST invoicing network involving shell companies and bogus billing without actual goods supply. Six accused arrested following raids on May 15 in Delhi-NCR; ...

The e-invoice system was introduced to make the Goods and Services Tax (GST) regime more transparent and technology-driven.

Sant Kabir Nagar (Uttar Pradesh) [India], June 3 (ANI): The Sant Kabir Nagar Police in Uttar Pradesh on Wednesday busted a major financial fraud and arrested four accountants from Delhi for allegedly ...

The economic offences wing (EOW) of Delhi Police has busted a nexus making forged GST invoices involving transactions worth around ₹128 crore, officers said on Saturday, adding that six people have ...

Tajinder Singh, Group VP -Taxation at MakeMyTrip, said in many cases, field officers mistook virtual offices, created only to comply with state GST laws, as fake registrations According to CBIC member ...

Economic Offences Wing (EOW) of Delhi police busted a fake Goods and Services Tax (GST) invoicing racket involving transactions worth nearly ₹128 crore and arrested six people accused of creating ...

The Sant Kabir Nagar Police in Uttar Pradesh on Wednesday busted a major financial fraud and arrested four accountants from Delhi for allegedly running a fake firm that defrauded the government of ...

The Delhi Police's Economic Offences Wing (EOW) has busted an alleged GST fraud cartel operating through shell companies and fake invoicing networks, arresting six individuals involved in swindling ...