Search For "central goods and services tax"
Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST
Read More
J-K: IT, Central GST departments hold interaction session to discuss tax-r
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], December 13 (ANI): The Income Tax and Central Goods and Services Tax (GST) departments conducted 'Mulaqaat' session with various stakeholders including small and medium businessmen, start-ups and youth on Sunday in Srinagar to discuss tax-related problem
Read More
CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth
Updated : 4 years, 7 months ago IST
New Delhi [India], December 4 (ANI): Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a fake GST Input Tax Credit racket worth Rs 12 crores and arrested one person on Friday.
Read More
1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134
Updated : 4 years, 9 months ago IST
New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Good
Read More
Delhi court grants bail to proprietor of private firm in GST invoice fraud
Updated : 5 years, 3 months ago IST
New Delhi [India], April 10 (ANI): A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a case dealing with Central Goods and Services Tax (CGST) for generating fake bills of over Rs 50 crores.
Read More
CBI arrests four including CGST Superintendent, CAs in bribery case
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], March 27 (ANI): The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South and three others -- including chartered accountants -- in a bribery case.
Read More
Fake GST invoices racket busted in Pune by CGST Commissionerate
Updated : 5 years, 3 months ago IST
Pune (Maharashtra) [India], March 18 (ANI): The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of a private company in connection with an alleged racket of issuing fake GST invoices without receipt or supply of services.
Read More
CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 c
Updated : 5 years, 4 months ago IST
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
Read More
Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years, 4 months ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
Read More
CGST officers arrest key associate of accused operating 46 fake firms to h
Updated : 5 years, 5 months ago IST
New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the accused person who was running a multi-layered network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
Read More
Man held for operating 46 fake firms, helping businesses evade tax
Updated : 5 years, 5 months ago IST
New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
Read More
CGST Delhi West Commissionerate arrests one person for duty evasion of ove
Updated : 5 years, 6 months ago IST
New Delhi [India], January 3 (ANI): Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of around Rs 831.72 crore.
Read More