How Can You Determine A Fake GST Bill?
As a business owner or individual dealing with GST, it is crucial to be able to identify fake GST bills to protect your interests and safeguard against legal repercussions.
Source: jagranjosh.com
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Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam
Rs 700 crore recovered, 215 arrested in crackdown on fake GST bills scam Out of the 215 arrests so far, there are 71 masterminds, 81 proprietors, 36 director/managing directors, 15 partners, 3 CEOs, 6 chartered accountants and one each of company secretary, broker, and GST practitioner Dipak Mondal | January 10, 2021 | Updated 13:03 IST Govt cracks down on fake GST bills scam Government's crackdown on GST fake invoice scam has resulted in recovery of Rs 700 crore, arrests of 215 persons, and unearthing of 6,600 fake GST Identification Numbers (GSTIN). About 2,200 cases have been filed over t...
Source: origin-businesstoday.intoday.in
GST authorities arrest 215 persons in fake invoice cases, recover over Rs 700 crore in 2 months
URL copied Representational Image The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have recovered more than Rs 700 crore and arrested 215 persons in the last two months in cases related to fake GST invoices that were used to illegally avail or pass on input tax credit (ITC). GST intelligence authorities have registered about 2,200 cases and unearthed more than 6,600 fake GSTIN entities during this period, sources said. The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have so far arrested 215 persons, including six chart...
Source: indiatvnews.com