Few GST allegations cause as much panic as an accusation of “fake invoicing”. In practice, once this label is attached, the consequences escalate quickly—summons, search, arrest risk, bank attachment, ...

In Navneet Bansal Vs Additional Commissioner CGST Delhi North, the Delhi High Court considered a writ petition filed under Article 226 of the Constitution challenging an Order-in-Original dated 28 ...

VISAKHAPATNAM: The officers of the Directorate General of the GST (Intelligence) DGCI, Visakhapatnam zone unit unearthed a network involved in fraudulent availment and passing on of input tax credit ...

Anti-evasion unit of the Central GST Commissionerate Dimapur, during investigation, arrested two GST registered taxpayers on December 11, 2025 at Dimapur and produced before the Court for issuing fake ...

Dimapur, December 12 (MExN): The Anti-Evasion Unit of the Central GST Commissionerate Dimapur has arrested two GST-registered taxpayers for allegedly issuing fake invoices without supplying any goods, ...

The Centre has acknowledged a sharp rise in GST evasion and Input Tax Credit (ITC) frauds, where bogus or dummy entities were found to be used as fronts for fake invoicing. In a tabulated scale of ...

India's Goods and Services Tax system shows strong growth but struggles with fake invoice fraud, especially in the scrap sector. This practice allows tax evasion and distorts competition. Exporters ...

India reports 24,109 fake GST invoice cases in FY26 to October, with authorities warning of rising fraud via dormant pharmaceutical entities India has uncovered 24,109 fake Goods and Services Tax (GST ...

KOTA KINABALU: The government will raise the e-invoice exemption threshold from RM500,000 to RM1mil beginning 2026 as part of efforts to ease the burden on small and medium enterprises (SME). Prime ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist, and is ...

NEW DELHI, Dec 1 (Reuters) - India unveiled two new tax bills in parliament on Monday, aiming to overhaul levies on "sin goods" such as tobacco, a spice mix known as pan masala and other items, ahead ...