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How to Identify a Fake GST Invoice

Identifying a fake GST invoice is crucial to prevent tax evasion and safeguard your business from fraudulent activities.
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Delhi High Court: Issuing fake GST invoices, e-way bills economic offences

The Delhi High Court has observed the seriousness of issuing fake invoices and e-way bills for GST evasion, categorising it as an economic offence that causes a loss to the public exchequer. ....

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After Noida cops' tip-off, 3 nabbed for forging Rs 3,100cr GST bills, claiming Rs 560cr tax credit | Delhi News

Continuing with its crackdown on shell companies involved in generating fake GST invoices, the Meerut zonal unit of the directorate general of GST int ....

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GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested

GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested
DGGI nabbed the accused on March 9 and produced him before the Metropolitan Magistrate, New Delhi, who ordered 14 days judicial days custody
BusinessToday.In | March 11, 2021 | Updated 16:41 IST
These shell companies generated sham invoices without supplying goods or services worth Rs 237.98 crore and passed on fake ITC worth more than Rs 43 crore
Gurugram Zonal Unit (GZU) of the Directorate General of GST Intelligence (DGGI) has arrested one Ravinder Kumar alias Ravinder Garg in connection with input tax credit fraud worth Rs 43 crore. The DGGI officials conducted raids across multiple locations in Delhi and Haryana. According to officials, the accused kept changing his location frequently and was caught after a long period of monitoring and active surveillance. ....

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Coca-Cola Unit Is The Latest Company To Face Taxman's Scrutiny For Alleged Evasion Of GST

Coca-Cola unit is the latest company to face taxman’s scrutiny for alleged evasion of GST
Hindustan Coca-Cola Beverages Pvt Ltd gets show-cause notice for allegedly not paying taxes on the promotional and marketing amount it received from parent. The company confirms receipt of notice, says it fully complies with regulations.
HCCB is the latest company that has come under the gaze of authorities for alleged tax evasion.
A division of the department tasked with collecting goods and services tax (GST) has launched an investigation into the Indian bottling unit of Coca-Cola for alleged evasion of tax, said people familiar with the matter. ....

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