CGST unearths fake invoicing racket of Rs 611 crore involving tax evasion of Rs 38.5 crore

Last updated: 24 February 2022

Delhi South CGST unearths fake invoicing racket of Rs 611 crore involving tax evasion of 38.5 crore A specific intelligence was developed by the officers of Delhi South CGST Commissionerate concerning certain bogus firms that were created solely for the purpose of generating fake invoices and pas

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)
🤖 Summarize this with AI: 💬 ChatGPT 🔍 Perplexity 🤖 Claude 🔮 Google AI Mode 🐦 Grok

CCI Pro

Category GST   Report

Comment   Share
  2103 Views
Comments

Recent News :

  1. Finance Ministry Grants IT Exemption to Andhra Pradesh Pollution Control Board for Specified Incomes
  2. ICAI Leads Accounting Transformation with AI - Hosts AIS 2025 Innovation Summit
  3. New Income Tax Bill Seeks to End NPA Tax Disputes by Aligning with RBI Guidelines
  4. GST Scam Busted: Hyderabad Firm Fakes Toy Trade to Illegally Avail Rs 6.25 Crore ITC
  5. Income Tax Department Releases Updated Common Offline Utility & Schema for Form 3CA-3CD and 3CB-3CD Filings
  6. Income Tax Bill 2025: Parliamentary Panel Retains CA-Only Definition of 'Accountant'
  7. Lok Sabha Select Committee Proposes Changes to Income Tax Bill, 2025
  8. AI Detects Tax Evasion in Hyderabad Using Font Analysis of Forged Capital Gains Bills
  9. ITR-2 Now Enabled for Online Filing with Prefilled Data on Income Tax Portal
  10. Revised Tax Audit Forms 3CA-3CD and 3CB-3CD Enabled on e-Filing Portal

More »


Popular News




CCI Pro
Meet our PRO Members
Subscribe to CAclubIndia Pro

Trending Online Classes

view all classess
Follow us

Browse by Category