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CGST arrests proprietor for illegally availing fake input tax credit of Rs
Updated : 3 years, 6 months ago IST
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of Rs 10.48 crore which has been received from bogus/fake entities on the strength of bogus invoices received and passed on the same
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CGST Navi Mumbai arrests a lady director for fake input tax credit
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling the business activities of Robosteel Trading Pvt Ltd for involvement in fake Input Tax Credit (ITC).
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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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Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion
Updated : 4 years, 4 months ago IST
New Delhi [India], January 28 (ANI): CGST Navi Mumbai Commissionerate of Mumbai Zone has arrested a businessman for evading GST of Rs 9 crore, said a press release on Friday.
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