fake invoice

  • GST

No arrest under GST on purchase of goods against fake invoice unless assessee benefited or colluded with seller

No arrest under GST Act on purchase of goods against fake invoice unless purchaser took benefit of fake or bogus…

3 years ago
  • budget-2021

AO empowered to Provisionally attach property u/s 281B in Fake Invoice cases

AO empowered to Provisionally attach property u/s 281B in Fake Invoice cases during pendency of penalty proceedings under section 271AAD…

3 years ago
  • VAT

Based on only one fake tax invoice, evaded sales could not be assessed at 100% of disclosed sales – HC

Based on only one fake tax invoice, evaded sales could not be assessed at 100% of the disclosed sales –…

3 years ago
  • Income Tax

Penalty for fake invoice. New Section 271AAD. Penalty for false entry, etc. in books of account

Penalty for fake invoice. New Section 271AAD. Penalty for false entry, etc. in books of account With the launch of…

4 years ago
  • GST

DGGI Gurugram busts racket issuing fake GST invoices of more than Rs 136 Crores

DGGI, Gurugram, busts racket issuing fake GST invoices of more than Rs 136 Crores The Directorate General of GST Intelligence…

5 years ago
  • GST

DGGI arrested Managing Director of a company in fake invoices racket

DGGI arrested Managing Director of a company in fake invoices racket for availed input tax credit (ITC) with tax evasion…

5 years ago