Tag Archives: Fake invoices

Prosecutors arrested 25 people and filed 350 false billing cases, in a major campaign against tax evasion, said an official from the General Directorate of GST Intelligence (DGGI), under conditions of anonymity. The false invoices were used to evade goods and services tax (GST) and income tax and to divert …

The Income Tax Department carried out raids Monday on a large network of entry-level scammers who generated cash through false billing. Search operations were carried out at 42 locations in Delhi-NCR, Haryana, Punjab, Uttarakhand and Goa. According to a press release issued by the department on Tuesday, documents showing accommodation …