While so, the Director General of GST Intelligence filed a complaint on 25.01.2021, alleging that the petitioner was involved in creating fake GST invoices and claiming Rs.5.08 crores as in the form ...
Vijayawada: The Andhra Pradesh Commercial Taxes Department will introduce facial biometric authentication for GST registration from January 1, 2025, replacing the existing fingerprint and iris ...
The Goods and Services Tax (GST) framework in India has undergone ... and establish new Standard Operating Procedures (SOPs) across the Accounts Payable function to ensure seamless recording ...
has arrested a man accused of orchestrating a massive GST fraud involving fake invoices worth Rs.230 crore, resulting in a loss of Rs.35 crore to the government treasury. Mohammad Saheem V., ...
For instance, accounts payable team should ensure that payment for any invoice is not made unless the same is available on the GST portal. Likewise, the tax team should ensure that no ITC is taken ...