Search For "bhiwandi commissionerate"
CBI arrests Bhiwandi CGST Superintendent for accepting bribe
Updated : 2 years, 9 months ago IST
The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST, Bhiwandi Commissionerate, Mumbai for demanding and accepting a bribe of Rs. five lakh from the complainant.
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Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 1
Updated : 3 years, 2 months ago IST
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore through fake invoices, an official said.
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CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 24 (ANI): The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment of GST and fraudulent availment of ITC that amounted to Rs 78 crore.
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Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one h
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
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CGST Bhiwandi arrests 1 for availing fake input tax credit through bogus i
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 19 (ANI): Officials of the Central Goods and Service Tax (CGST) Bhiwandi Commissionerate in Mumbai Zone have busted a fake GST invoice racket, which they said was used to avail and pass on fake input tax credit (ITC) worth around Rs18 crore through bog
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Mumbai: Bhiwandi Commissionerate busts fake GST invoice racket; one held
Updated : 3 years, 9 months ago IST
Bhiwandi (Maharashtra) [India], August 19 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake GST invoice racket which used to avail and pass fake Input Tax Credit (ITC).
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
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Businessman arrested in Mumbai for running fake GST input tax credit netwo
Updated : 4 years, 4 months ago IST
Mumbai [India], January 22 (ANI): Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
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