Mon, Aug 11, 2025 | Updated 08:18 IST
GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested
Aug 17, 2020
Bhubaneswar (Odisha) [India], Aug 18 : Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake...
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...
Four months respite from penalty on GST invoices without QR code
Nov 30, 2020
New Delhi [India], November 30 : The government has conditionally waived the penalty provisions for business-to-consumer (B2C) transactions for a period of four months...
Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days
Nov 15, 2020
New Delhi [India], November 15 : Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services...
Chhattisgarh FM outlines robust vision for GST reforms, calls for strict action against bogus registrations
Jul 04, 2025
Chhattisgarh Finance Minister OP Choudhary on Friday presented a robust vision for Goods and Services Tax (GST) reforms, emphasising the need for strict action...
Law Committee of the GST Council suggests measures to tackle fake invoices
Nov 22, 2020
New Delhi [India], November 22 : The Law Committee of the GST Council after its intense deliberations on the issues of GST fake invoice...
One held for illegally availing input tax credit on invoices without goods
Dec 08, 2020
Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'
Oct 25, 2020
Law Committee of GST Council to meet on Wednesday to discuss fake invoices
Nov 16, 2020
Pune businessman held for issuing Rs 110 cr bogus invoices
Feb 15, 2021
Punjab Vigilance Bureau apprehends accused for inflicting GST financial loss of Rs 25 crore
Nov 02, 2023
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Jul 07, 2022
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