Search For "cgst commissionerate"
Input tax credit racket of Rs 10 crore busted in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
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Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket, involving CGST of Rs 70 crores, busted by them.
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CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth
Updated : 4 years, 6 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.
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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
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134
Updated : 4 years, 7 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
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Fake GST invoices racket busted in Pune by CGST Commissionerate
Updated : 5 years, 2 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.
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Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years, 3 months 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 advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years, 3 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
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12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 3 months ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
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DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 5 years, 4 months ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
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GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 6 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
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