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Total 42 results found. Search for [ fake invoices ]

Results 1 to 21 of 42
PTI
May 5, 2019



PTI
April 18, 2019



PTI
April 2, 2019



PTI
Hyderabad, March 13, 2019
The companies have been generating fake invoices without actual supply of TMT bars, MS bars, MS flat products among others, and were passing on the input tax credit to other tax payers within the same group.


PTI
March 13, 2019



PTI
March 13, 2019



PTI
February 20, 2019



PTI
February 17, 2019
Instances on bogus e-way bills based on fake invoices have been detected since April, and the resultant tax evasion amounted to around Rs 5,000 crore.


PTI
February 17, 2019



PTI
February 13, 2019
According to the prosecution, various organised firms and people have involved themselves in issuing fake invoices, without the actual supply of goods or services.


BusinessToday.In
February 12, 2019
Malvinder Singh in his police complaint to Economic Offences Wing (EOW) has blamed former associates Sunil and Sanjay Godhwani for duping Singh's Malav Holdings Pvt. Ltd to the tune of Rs 30 crore


PTI
January 30, 2019



PTI
January 30, 2019



PTI
January 27, 2019



PTI
December 23, 2018



Dipak Mondal
December 19, 2018
Claiming input credit tax against fake invoices is becoming one of the most common ways to defraud the system.


BusinessToday.In
New Delhi, December 18, 2018
MP CM Kamal Nath gives nod to farmer loan waiver up to Rs 2 lakhHours after taking charge on Monday, Madhya Pradesh Chief Minister Kamal Nath cleared a proposal for waiving farm loans up to Rs 2 lakh, fulfilling a promise made by the Congress ahead of the Assembly polls that are widely believed to have tilted the scales its favour. Congress president Rahul Gandhi had promised a farm loan waiver within 10 days of his party coming to power in the state, where it ended the 15-year-long BJP rule....


PTI
December 18, 2018
The Central Goods and Service Tax department has detected a fraud of GST in the metal scrap business across Madhya Pradesh, Maharashtra and Gujarat


PTI
December 17, 2018



Prosenjit Datta and Rajeev Dubey
New Delhi, July 9, 2018
As the Goods and Services Tax turned one, Business Today organised a discussion to understand how the journey had been so far, and what needed to be done in future. The panel, comprising Anita Rastogi, partner, indirect tax, PwC; Abhishek A. Rastogi, partner, Khaitan & Co; Atul Gupta, senior director, Deloitte, Haskins & Sells LLP; Ajay Sahai, Director General & CEO, Federation of Indian Export Organisations; Harpreet Singh, partner, indirect tax, KPMG; and Anil Bhardwaj, secretary general, Federation of Indian Micro & Small and Medium Enterprises held a 90-minute discussion


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