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...