Image source: Freepik DGGI sends show cause notices to HDFC Bank and others for issuing bogus…
Tag: fake invoice
A wasted opportunity: The Hindu editorial on GST Council meeting on December 17, 2022
convened after a gap of six months, The Goods and Services Tax (GST) Council on Saturday……
GST officials expand probe into alleged tax evasion by BharatPe during Ashneer Grover’s time
GST officials are now scrutinizing BharatPe books of the last four years to find out whether…
Five arrested in fake challan racket
new Delhi Goods and Service Tax (GST) officials have arrested five people involved in two separate…
Businessman arrested for using fake invoice of Rs 100 crore
new Delhi Goods and Services Tax (GST) officials in Mumbai have arrested the owner of a…
French magazine publishes fake invoices that helped in Rafale deal
New Delhi : Fake invoices from 2004-2013 enabled French aircraft maker Dassault Aviation to pay at…