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...

One held for illegally availing input tax credit on invoices without goods

Dec 08, 2020

New Delhi [India], December 8 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly...

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...