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fake invoice

Two more held in Odisha Capital for claiming bogus input tax credit of Rs 6.89 cr

Sambad English Bureau Jan 13, 2021

Bhubaneswar: The Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit arrested two persons for allegedly availing fake Input Tax Credit to the extent of Rs 6.89 crore on the strength of fake invoices. Shyam Bihari Gupta…

ODISHA LATEST

Another Rs 42-cr GST fraud through bogus invoices unearthed in Odisha; 3 held

Sambad English Bureau Dec 21, 2020

Rourkela: The Cuttack CT and GST Enforcement today arrested three persons on charges of committing GST fraud by creating fake invoices. The three accused allegedly defrauded Rs 42 crore GST through fake documents mentioning business…

ODISHA LATEST

Rs 712-crore fake GST invoice racket busted in Odisha, kingpin held

Sambad English Bureau Aug 17, 2020

Bhubaneswar: The State GST Enforcement Squad today arrested the kingpin of a racket allegedly involved in generation of fake GST invoices worth Rs 712 crore and passing bogus input tax credit (ITC) of Rs 129 crore over multiple transactions…