Commercial Tax Dept. Busts Inter-State Racket Involved in Forging Invoices and Made ₹1,464 Cr. Worth Fraudulent Transactions

Commercial Tax dept. busts inter-State racket involved in forging invoices and made ₹1,464 cr. worth fraudulent transactions

Commercial Tax officials dismantle a ₹1,464 crore inter-State racket involving fake invoices and fraudulent transactions, arresting four individuals.

Rs 1,464-crore interstate fake invoice racket busted; 4 arrested in Karnataka and Tamil Nadu

Karnataka authorities crack down on a Rs 1,464-crore interstate fake invoice scam involving forged documents and shell firms, arresting 4 individuals across Tamil Nadu and Bengaluru in major GST fraud operations.

Rs 1,464-Crore Interstate Fake Billing Racket Busted In Karnataka

The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket involving transactions worth Rs 1,464 crore.

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States

Karnataka GST Scam Uncovered: Rs 1,464 Crore Fraud Involving Fake Invoices Across States The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has exposed a massive tax fraud worth Rs. 1,464 crore involving fake billing between businesses in Karnataka and Tamil Nadu. The group behind this scam created fake bills for construction materials […]

Jamshedpur’s IAS Officer Kanishka Leads Rs 1,464 Crore Interstate GST Fraud Bust in Karnataka, Tamil Nadu

Bengaluru/Jamshedpur: Jamshedpur’s Kanishka, a 2021-batch IAS officer of the Karnataka cadre, has brought recognition to his hometown by spearheading a major crackdown on interstate GST fraud spanning Karnataka and Tamil Nadu. Currently serving as Additional Commissioner, Enforcement (South Zone) in the Karnataka Commercial Taxes Department, Kanishka is heading the enforcement team that recently unearthed and dismantled a massive fake invoice ra…

₹1,464 crore GST fake invoicing scam exposed across Karnataka and Tamil Nadu

Karnataka Commercial Taxes Department busts a ₹1,464 crore interstate GST fake invoicing cartel, arresting four in a coordinated crackdown.