Search For "cgst commissionerate"
Punjab: CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and
Updated : 8 months ago IST
Acting on specific intelligence, officers of the Central Goods & Services Tax (CGST) Commissionerate, Ludhiana, conducted multiple search operations in Punjab's Ludhiana district on Tuesday and unearthed a massive fake GST invoice racket worth ₹455 Crore, officials said on Wednesday.
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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.
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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.
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Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 re
Updated : 3 years, 9 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): Two people were booked by the Indore CGST Commissionerate under two cases regarding ineligible credit of approximately Rs 4.6 Crores, a release by the Commissioner stated.
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13
Updated : 4 years, 3 months ago IST
Raigad (Maharashtra) [India], March 5 (ANI): A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and arrested the proprietor of a Kalamboli-based firm named Zaid Enterprises on Saturday.
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Tax officials bust network availing fake input tax credit benefits under G
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Mumbai zone, on Friday said it has busted a network involved in availing fake input tax credit benefits under goods and services tax.
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Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 24 (ANI): Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years, 3 months ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 3 months ago IST
Belapur (Maharashtra) [India], February 20 (ANI): After one of the directors of a firm was arrested by CGST Commissionerate, Belapur on Sunday, Advocate Prasannan Namboodiri, representing the company said that that all the transactions were genuine.
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 3 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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CGST Navi Mumbai Commissionerate busts fake IT racket of about Rs 21 cr, o
Updated : 4 years, 3 months ago IST
Navi Mumbai (Maharashtra) [India], February 16 (ANI): The Central Goods and Services Tax (CGST) Commissionerate, Navi Mumbai busted a fake ITC racket of about Rs 21 crores and arrested the proprietor of Shree Ram Enterprise on Wednesday.
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