Live Breaking News & Updates on Fake Invoices Gst|Page 1

Stay updated with breaking news from Fake invoices gst. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

GST invoice frauds: 12 individuals, including CA, arrested for ITC scam


GST invoice fraud: 12 individuals, including CA, arrested for ITC scam
The arrested chartered accountant is Abhishek Singhal, who ran fake firms to issue fraudulent invoices; he is the tenth chartered accountant arrested so far over GST invoice fraud charges
Dipak Mondal | February 24, 2021 | Updated 00:05 IST
In the ongoing nationwide drive against frauds involving fake GST invoices, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day, including a chartered accountant.
The arrested chartered accountant (CA) is Abhishek Singhal, who ran fake firms to issue fraudulent invoices, informed Revenue Department sources. He is the tenth chartered accountant arrested so far over charges of running bogus firms and/or issuance of fake invoices to fraudulently avail and pass on input tax credit (ITC) without actual supplies of goods or services. ....

Abhishek Singhal , Ceos Cfos Cmds , Conservation Of Foreign Exchange , Economic Offence Court , Revenue Department , Directorate General , Economic Offence , Foreign Exchange , Smuggling Activities Act , Cgst Fraud , Fake Invoice , Fake Invoices , Invoice Fraud , Gst Fake Invoices , Fake Invoices In Gst , Gst Invoice Fraud , Fake Invoices Gst , Fake Gst Bill Fraud , Fake Invoices Story Gst Evasion , Gst Fraud Case , Fake Itc , Fake Gst Invoice , Gst Fake Invoice Case , Fake Gst Invoi , அபிஷேக் சிங்கால் , சிஇஓஎஸ் சிஎஃப்ஓஎஸ் சிம்டஸ் ,

GST authorities recover Rs 820 crore in 2,500 fake invoice frauds since mid-Nov


GST authorities recover Rs 820 crore in 2,500 fake invoice frauds since mid-Nov
Eight chartered accountants have been arrested so far in fake invoice frauds; ICAI has been informed about these arrests and asked to take appropriate actions as per their own rules
BusinessToday.In | January 24, 2021 | Updated 22:25 IST
Another chartered accountant, along with his four business accomplices, was arrested in Jaipur on Saturday in relation to GST invoice frauds. The arrested were allegedly operating 25 fake firms to fraudulently avail and pass on input tax credit (ITC) through bogus invoices without actual supplies of goods or services.
With this arrest, eight chartered accountants have been arrested so far in fake GST invoice frauds since mid-November 2020, informed sources at Directorate General of GST Intelligence (DGGI). Till now, 258 persons have been arrested in the nationwide drive to curb such frauds. ....

B Srinivasa Rao , Chandra Prakash Pandey , Daulats Mehta , Institute Of Chartered Accountants India , Department Of Revenue , Conservation Of Foreign Exchange , Directorate General , Chartered Accountants , Foreign Exchange , Smuggling Activities Act , Prakash Pandey , Srinivasa Rao , Cgst Fraud , Fake Invoice , Gst Provisions In Case Of Itc On Fake Invoices , Fake Invoices In Gst , Fake Invoices , Gst Fake Invoices , Fake Invoices Gst , Itc On Fake Invoices , Fake Invoices For Paypal , Fake Itc , Fake Gst Bill Fraud , Beware Of Fake Invoices In Gst , சந்திரா பிரகாஷ் பாண்டே , நிறுவனம் ஆஃப் பட்டய கணக்காளர்கள் இந்தியா ,