WebJul 10, 2024 · GST: The Union government has booked nearly 1,800 cases for issuing fake GST invoices since 2024-18. The highest number of cases have been booked in the … WebApr 13, 2024 · A registered cement business dealer sales of cement bags to all urd customers.but all urd customers sales transaction selling to gst registered dealer transactions tax invoice raised show in gstr1 returns. Question: Dealer above mentioned transaction fake invoice treatment in gst act.
Fraudsters’ Mind vs Govt Intelligence for Fake GST Invoices
WebNov 23, 2024 · Fake GST invoice fraud cases: DGGI arrests 215 individuals, recovers Rs 700 cr from fraudsters NEW DELHI: As many as 215 persons have been arrested in the last two months across the country in a drive against fake GST invoice fraud cases perpetrated through fake entities and fly-by-night operators who fraudulently availed input tax credit … Web1 hour ago · A law enforcement agency under the Ministry of Finance has served show cause notices to insurance companies, including new-age insurers such as Go Digit and Policybazaar, alleging a wrongful claim of input tax credit under Goods and Services Tax (GST) services. This and more in today’s ETtech Top 5. Also in this letter: tax planning minneapolis
GST fraud case: Orissa HC rejects bail pleas of three accused
WebAnswer (1 of 4): Section 122 of CGST Act provides for penalties in 21 specific cases. Section 132 provides for imprisonment in 4 of the 21 cases provided in Section 122. And … WebJul 6, 2024 · It was in November 2024, when, as per the directions of the Central Board of Indirect Taxes & Customs (CBIC) Chairman, the CGST DC had launched a special drive against fake invoices. She... WebJan 14, 2024 · 528 Likes, 0 Comments - Surat News (@iamsuratcitynews) on Instagram: "• In one of the biggest cases unearthed by the Surat unit of Directorate General of Goods and ... e juice tanks