Search For "central goods and service tax"
CBI apprehends Superintendent of CGST, Amroha and Tax Advocate while bribe
Updated : 9 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has apprehended two accused including Superintendent of Central Goods and Service Tax (CGST), Amroha and a Tax Advocate, while accepting illegal gratification of Rs 1,00,000 (as the 1st installment of demanded undue advantage of Rs 4 Lakh) from the c
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CBI apprehends CGST inspector in bribery case
Updated : 1 year, 8 months ago IST
The Central Bureau of Investigation (CBI) has today apprehended the Inspector of CGST in Rajkot while accepting a bribe from the complainant.
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CBI arrests CGST Superintendent from Uttarakhand in bribery case
Updated : 2 years ago IST
The arrested accused has been identified as Yogesh Agarwal, the Superintendent of Central Goods and Service Tax (CGST) of Rudrapur Division in Udham Singh Nagar district in Uttarakhand.
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Last day of Parliament Monsoon session: FM Sitharaman to move Central Good
Updated : 2 years, 7 months ago IST
As Parliament convenes for its last day of the monsoon session, Lok Sabha is likely to discuss the situation in Manipur on Friday as earlier proposed by Union Home Minister Amit Shah.
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Delhi South CGST unearths fake invoicing racket involving tax evasion of R
Updated : 3 years ago IST
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore and arrested two people in connection with the matter.
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CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Updated : 3 years, 6 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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CGST Bhiwandi arrests 1 for availing fake input tax credit through bogus i
Updated : 3 years, 7 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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CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 4 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
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Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held
Updated : 5 years ago IST
Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of Rs. 31.5 crore in particular cases, said the department in a release on Friday.
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Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
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Delhi High Court grants anticipatory bail to financial fraud accused
Updated : 5 years, 1 month ago IST
New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of financial fraud, who is allegedly involved in creating fake firms, claiming fraudulent tax benefit of Rs 45 crore and is facing an enquiry under the Central Goods and Service
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Delhi HC agrees to examine constitutionality of 'power to arrest' under CG
Updated : 5 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Delhi High Court has agreed to examine the constitutional validity of the provisions conferring authorities the power to arrest under the Central Goods and Service Tax (CGST) Act, 2017.
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