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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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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. ....

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Fake GST invoice cases on rise, over 2,500 cases booked since mid-November

Fake GST invoice cases on rise, over 2,500 cases booked since mid-November
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The authorities have recovered more than ₹820 crore from the accused in all these cases
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More than 2,500 cases have been booked against 8,000 entities since mid-November in the government’s drive against rackets dealing in fake Goods and Services Tax (GS) invoices, a government official said on Sunday.
Eight chartered accountants are among the 258 people arrested in the drive.
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. 17 Apr 2021
The government has informed accounting rule maker and self-regulator Institute of Chartered Accountants of India (ICAI) to take action against these chartered accountants, said the official, who spoke on condition of anonymity. ....

Rochelle Walensky , Jair Bolsonaro , Institute Of Chartered Accountants India , Us Centers For Disease , Disease Control , President Jair Bolsonaro , Brazil President Jair Bolsonaro , Chartered Accountants , Join Mint , Cgst Fraud , Gst Fake Invoice , Gst Fake Invoice Case , Gst Invoice Fraud , Gst Invoice , ஜெயர் போல்சனாரோ , நிறுவனம் ஆஃப் பட்டய கணக்காளர்கள் இந்தியா , எங்களுக்கு மையங்கள் க்கு நோய் , நோய் கட்டுப்பாடு , ப்ரெஸிடெஂட் ஜெயர் போல்சனாரோ , பிரேசில் ப்ரெஸிடெஂட் ஜெயர் போல்சனாரோ , பட்டய கணக்காளர்கள் , சேர புதினா , க்ஸ்ட் மோசடி , க்ஸ்ட் போலி விலைப்பட்டியல் , க்ஸ்ட் போலி விலைப்பட்டியல் வழக்கு , க்ஸ்ட் விலைப்பட்டியல் மோசடி ,