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CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Updated : 3 years, 8 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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Mumbai: Bhiwandi Commissionerate busts fake GST invoice racket; one held
Updated : 3 years, 9 months ago IST
Bhiwandi (Maharashtra) [India], August 19 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake GST invoice racket which used to avail and pass fake Input Tax Credit (ITC).
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
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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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Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 4 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
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Businessman arrested in Mumbai for running fake GST input tax credit netwo
Updated : 4 years, 4 months ago IST
Mumbai [India], January 22 (ANI): Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
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