Search For "anti evasion branch"
CREDAI-MCHI hosts expert panel to decode Bombay High Court's GST relief ve
Updated : 1 year ago IST
Mumbai (Maharashtra) [India], May 9: CREDAI-MCHI today hosted a focused knowledge seminar at its Mumbai office to decode the implications of the recent Bombay High Court order in the matter of M/s Shrinivasa Realcon Pvt. Ltd. vs. Deputy Commissioner, Anti-Evasion Branch, a ruling that has de
Read More
Meerut CGST Commissionerate busts syndicate and arrests three persons for
Updated : 2 years, 2 months ago IST
The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC) by way of fake billing.
Read More
Faridabad CGST officials bust illegal firecracker racket
Updated : 3 years, 7 months ago IST
Faridabad (Haryana) [India], October 15 (ANI): The Anti-Evasion Branch and CGST Commissionerate of Faridabad conducted simultaneous searches at a firecracker company for alleged purchase and sale of firecrackers without an invoice, according to an official statement.
Read More
CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 6 months ago IST
New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through b
Read More