Fake invoicing refers to the creation of false invoices for goods or services that were never provided. This practice is often used to commit fraud. It can lead to significant financial losses for businesses. In many jurisdictions, including India, it is illegal and punishable under law. It undermines trust in financial transactions and can distort economic data.
On 22 April 2026, the Enforcement Wing (South Zone) of the Commercial Taxes Department, Government of Karnataka, arrested Mohammed Tauqeer in Bengaluru. He is alleged to be one...
