Chennai: The CGST Chennai north commissionerate uncovered a major fake GST invoice racket that generated fraudulent Input Tax ...
Fake Inter-state GST invoice racket busted, over Rs.50 cr GST evasion detected; key accused arrested
The CGST Chennai North Commissionerate have busted a fake Inter-state<br />GST invoice racket which revealed GST evasion of over Rs 50 crores and arrested a key accused.
CHENNAI: In a breakthrough, the CGST Chennai North Commissionerate has detected over Rs 50 crore in fake Input Tax Credit ...
Chennai authorities bust inter-state fake GST invoicing racket, arresting the prime suspect linked to ₹350 crore tax evasion.
A bankrupt former alleged shadow director faces up to 20 years in prison if found guilty after allegedly creating thousands ...
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Aussie tradie loses $12,000 due to tiny invoice detail as business owners warned: 'Shot to the guts'
Small business owner Mick Owar got caught up in a fake invoice scam and was later targeted by thieves. (Source: Supplied) An ...
A suburban school superintendent who recently resigned after porn sites appeared on his district credit card, attempted to ...
As the holidays approach, scammers ramp up their efforts to deceive consumers—and Central Oregonians are among the many ...
Companies have been approached with scam invoices for huge sums, purporting to be from the extended producer responsibility ...
According to federal prosecutors, Abdirashid Bixi Dool made his initial court appearance Monday afternoon. He is the 78th ...
Federal prosecutors said Abdimajid Nur submitted the bulk of the fraudulent invoices used to support the fake claims that ...
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