WebJul 13, 2024 · During 2024-21 (April 2024 to March 2024), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested. ThinkStock Photos. In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of input tax credit provision under the Goods and … WebIf you did pay money or provide sensitive personal identifying information to the scammer, phone us on 1800 008 540 to report it. You should also: make an official report to your local police. contact your bank or financial institution if you provided your credit card or bank details to the scammer.
₹14 crore GST fraud by Coaching Class #fraud #scam #gst …
WebIn recent time most common GST fraud is issuing fake invoice and claim ITC to reduce the output tax liability without actual sale or purchase. Shell companies and bogus firms are … WebFraudulent Cheques or Money Orders Websites Fraudulently Using the UPS Name or Brand Phone Calls, Text Messages, Letters, Faxes and Other Communications Fraudulently Using the UPS Name or Brand Spam and Phishing E-mails Fraudulently Using the UPS Name or Brand Work From Home Scams raymur sickelsmith
GST Dept unearths GST Scam worth 142 Crors from 8 …
WebApr 11, 2024 · Cambodia deports 19 Japanese cybercrime scam suspects. By: Sopheng Cheang, The Associated Press Posted: 8:02 AM CDT Tuesday, Apr. 11, 2024. WebJun 30, 2024 · A big hype is that small traders are going to hurt under GST, so consider your neighbourhood kirana store. He charges you by the MRP of the product which already … WebMar 3, 2024 · GST officers unearth Rs 34 cr ITC fraud The seven firms were created to generate bogus GST invoices, with an intent to pass on fraudulent ITC without actual … ray murphy trucking new brunswick