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Tag: fake documents

Income Tax in Media

Gujarat: Man Arrested in Ahmedabad For Duping I-T Department 60 Times Using Fake Documents

byAdmin26/01/202526/01/2025

The accused, Kamlesh Shah, used to ingeniously claim the unaccounted cash seized by the department and return it to tax evaders in lieu of hefty commissions, said the officials. His wife Meena and accomplices Devang Vyas, Gaurang Panchal and Ramesh Thakkar are also under the scanner, they added.

GST in Media

Fake invoice scam busted in Bengaluru after tax officials raid scrap dealers

byAdmin30/11/202330/11/2023

An Input Tax Credit (ITC) scam making use of bogus invoices was busted by the Karnataka Commercial Taxes Department. According…

Press Release

CGST Mumbai South Commissionerate busts Rs.263 Crore fake GST invoice racket; One Arrested

byAdmin25/10/2023

Officers of CGST Mumbai South Commissionerate have busted a fake GST invoice racket of Invoice value of Rs. 263 Crores…

GST in Media

Police nab kingpin of multi-crore GST scam from Delhi

byAdmin16/10/202316/10/2023

The Sirsa police have arrested the main kingpin of a multi-crore GST scam from Delhi’s Dwarka area. The main accused,…

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Latest Post

  • Latest update 15.07.2026
  • DGFT Trade Notice 13/2026-27 dt 14.07.2026
  • DGFT Trade Notice 12/2026-27 dt 14.07.2026
  • DGFT Notif. 23/2026-27 dt 13.07.2026
  • DGFT-Public Notice No. 21/2026-27 dated 13.07.2026

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Products

  • denial of itc Denial of ITC ₹595.00 Original price was: ₹595.00.₹470.00Current price is: ₹470.00.
  • GST eway bill GST E-Way Bill - Taxmann ₹1,095.00 Original price was: ₹1,095.00.₹756.00Current price is: ₹756.00.
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  • GST Ready reckoner GST Ready Reckoner 2026 ₹3,195.00 Original price was: ₹3,195.00.₹2,200.00Current price is: ₹2,200.00.
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