Input tax credit racket of Rs 10 crore busted in Mumbai

Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15...

Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai,...

Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two...

CGST Commissionerate in Thane busts fake GST Input Tax Credit...

New Delhi [India], December 4 (ANI): Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a...

CGST officers unearth Rs 34 crore input tax credit fraud...

New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of...

Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore

Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and...

1 arrested by Delhi CGST officials for fraudulently claiming...

New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

Fake GST invoices racket busted in Pune by CGST Commissionerate

Pune (Maharashtra) [India], March 18 (ANI): The Commissionerate of Central Goods and Services Tax (CGST), Pune II,...

Man held for input tax credit fraud of Rs 38.91 crore in Delhi

New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and...

Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr

New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

12 persons including a CA arrested in a single day for fake...

New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST)...

DGCI arrests 215 people in fake invoice cases in 2 months

New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...