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जीएसटी में फेक इनवॉइस रोकने के उपाय?

Goods and Services Tax : राजस्व सचिव संजय मल्होत्रा ने कहा कि सरकार अगले व...

February 6, 2024 1251 Views 0 comment Print

Proceedings Puzzle: Orders in fake-invoicing matters under GST

Goods and Services Tax :  Unraveling the complexities of proceedings related to fake invoicing under the GST regime. Explore the nuances of Show Cause Not...

June 26, 2023 15471 Views 3 comments Print

जीएसटी एक्ट में fake Invoice पर चर्चा 

Goods and Services Tax : जीएसटी एक्ट में करदाता को कर निर्धारण वर्ष 2017-18,2018-19 ...

June 17, 2023 3855 Views 0 comment Print

Penalty on Issuance of Fake Invoice and Wrong ITC Claim

Goods and Services Tax : This article explains the GST Penalty on Fake Invoicing & Wrong ITC Claim. Learn about the applicability of Section 73 & 74 penalt...

January 14, 2023 7365 Views 1 comment Print

Fake Invoicing Under GST- An Overview

Goods and Services Tax : Get an overview of Fake Invoicing under GST and the penalties associated with this fraudulent practice. Learn how to protect yours...

November 2, 2022 29214 Views 0 comment Print


Latest News


Finance Head of a firm arrested for GST evasion to the tune of Rs 88 crore

Goods and Services Tax : The Ministry of Finance reports the arrest of a firm's finance head for GST evasion worth Rs 88 crore. Learn about the case and it...

March 7, 2024 1557 Views 0 comment Print

Government Uncovers 4,153 Bogus Firms in GST Evasion Scandal

Goods and Services Tax : Details of how GST authorities detected 4,153 fake firms evading input tax credit worth Rs. 12,036 crore. Steps taken to prevent f...

February 7, 2024 324 Views 0 comment Print

Government’s Crackdown: Rs. 44,000 Crore Fake GST Claims Uncovered

Goods and Services Tax : Explore how the Ministry of Finance unearthed Rs. 44,000 crore bogus input tax credit claims in GST. Details of measures taken to ...

February 7, 2024 402 Views 0 comment Print

DGGI Unearths 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore

Goods and Services Tax : DGGI detect 1,700 ITC fraud cases involving Rs. 18,000 crore & 98 arrests. Information based on Ministry of Finance data analysis ...

February 4, 2024 1980 Views 0 comment Print

CGST Delhi East Exposes ₹199 Crore Fraud by 48 Fake Firms

Goods and Services Tax : CGST Delhi East uncovers a syndicate of 48 fraudulent firms, involved in a ₹199 crore ITC scam. 3 arrests made in 'Operation Cle...

November 23, 2023 1767 Views 1 comment Print


Delhi HC directs revenue to Expedite Order on GST Registration cancellation Application

January 19, 2024 264 Views 0 comment Print

Read the full text of Delhi High Court’s order in Shiv Enterprises vs Principal Commissioner case. Court directs expedited processing of GST registration cancellation application within six weeks.

Gujarat HC Denies Bail in ITC Scam: Hitendra Shah Case

December 26, 2023 516 Views 0 comment Print

Gujarat High Court rejects Hitendra Shah’s pre-arrest bail plea in the GST input tax credit scam involving false documents. Serious economic offense charges stand.

Bail Granted in Alleged 73 Fake Firms & ITC Scam by Rajasthan HC

December 18, 2023 549 Views 0 comment Print

Rajasthan High Court grants bail to Mohit Sharma in a case involving 73 fake firms and Rs. 73.54 Crore ITC transaction. Analysis of the legal proceedings and factors considered.

CGST Delhi East Exposes ₹199 Crore Fraud by 48 Fake Firms

November 23, 2023 1767 Views 1 comment Print

CGST Delhi East uncovers a syndicate of 48 fraudulent firms, involved in a ₹199 crore ITC scam. 3 arrests made in ‘Operation Clean Sweep.’

गुड्स एंड सर्विस टैक्स सेंट्रल मेरठ की इंटेलिजेंस (DGGI) ने बड़ा फर्जीवाड़ा पकड़ा

November 8, 2023 1197 Views 0 comment Print

गुड्स एंड सर्विस टैक्स सेंट्रल मेरठ (Goods & Services Tax) की इंटेलिजेंस (DGGI) ने एक बड़ा फर्जीवाड़ा पकड़ा प्रेस विज्ञप्ति का सारांश :- गुड्स एंड सर्विस टैक्स इंटेलिजेंस डायरेक्टर जनरल (DGGI ) मेरठ कि जोनल यूनिट ने बड़े पैमाने पर फर्जी चालान बनाने का एक सिंडिकेट पकड़कर महत्वपूर्ण सफलता प्राप्त की है ।इस सिंडिकेट ने […]

DGGI Meerut Busts Rs. 1,481 Crore Fake Invoice Syndicate

November 8, 2023 723 Views 0 comment Print

DGGI Meerut dismantles a massive fake invoicing syndicate involving 102 fake entities and a turnover of Rs. 1,481 crore. Learn about the operation, arrests, and implications

CGST Mumbai Busts Rs. 263 Crore Fake GST Invoice Racket

October 25, 2023 1422 Views 0 comment Print

CGST Mumbai South Commissionerate arrests a fake GST invoice racketeer, uncovering a Rs. 263 Crore fraud involving Rs. 7.66 Crores fake GST Input Tax Credit. Details here.

Allahabad HC Upholds Input Tax Credit Denial Due to Lack of Evidence

October 23, 2023 18864 Views 1 comment Print

Explore the judgment from the Allahabad High Court in the case of Malik Traders vs. State of U.P. The court upheld the denial of input tax credit due to insufficient evidence, highlighting the importance of providing comprehensive proof of transactions in GST cases.

DGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests

October 19, 2023 753 Views 0 comment Print

DGGI reveals over 6,000 fake ITC cases, ₹57,000 Cr GST evasion, and 500 arrests from April 2020 to September 2023. Explore the fight against GST evasion.

Bombay High Court allows Anticipatory Bail in GST Fake Entities Case

October 12, 2023 1320 Views 0 comment Print

Bombay High Court’s ruling on anticipatory bail for an applicant accused of availing input tax credit without goods receipt under CGST Act

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