Sun, May 05, 2024 | Updated 12:38 IST
CGST busts fake invoices racket in Mumbai
Feb 04, 2022
Mumbai (Maharashtra) [India], February 4 : Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion...
BCCI adopts digitalisation for payment interface
Nov 19, 2022
Through this upgradation, players and state associations will now be guaranteed minimal paperwork and a reduced timeline to process invoices.
Israeli authorities bust money-laundering ring
Mar 04, 2024
During raids in several towns, investigators seized hundreds of thousands of shekels in cash, five luxury cars, computers, checks, jewelry, invoices, and more.
Pune businessman held for issuing Rs 110 cr bogus invoices
Feb 15, 2021
Pune (Maharashtra) [India], February 16 : Maharashtra Goods and Services Tax (GST) officials have arrested a businessman from Pune for issuing bogus invoices amounting...
Fake GST invoices racket busted in Pune by CGST Commissionerate
Mar 18, 2021
Pune (Maharashtra) [India], March 18 : The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of...
Firm busted for availing benefit from bogus invoices in Delhi
Nov 12, 2020
New Delhi [India], November 12 : The officers of Central Goods and Services Tax (CGST) Delhi South Commissionerate, have busted a firm involved in...
GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested
Aug 17, 2020
Four months respite from penalty on GST invoices without QR code
Nov 30, 2020
Government launches "Mera Bill Mera Adhikaar" scheme to promote billing culture
Aug 25, 2023
Request Finance Hits USD 400M Milestone in Crypto Payments, Unveils the Ultimate Guide to Crypto Treasury Management
Oct 13, 2023
One held for illegally availing input tax credit on invoices without goods
Dec 08, 2020
Law Committee of the GST Council suggests measures to tackle fake invoices
Nov 22, 2020
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