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Gujarat: CGST officer in CBI net for seeking bribe
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested a Superintendent of CGST(Audit) in the Gandhidham area of Gujarat for demanding and accepting a bribe.
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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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CBI arrests two senior CGST officials in Gujarat for demanding bribe
Updated : 3 years, 6 months ago IST
CBI informed that a case was registered against a Superintendent, CGST, Ankleshwar on the allegations of demanding bribe of Rs. 75,000 from the Complainant for transportation of goods from Modasa to Vapi through his jurisdiction.
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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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GST collections in September surges 26 per cent to Rs 1.47 lakh crore
Updated : 3 years, 7 months ago IST
New Delhi [India], October 1 (ANI): The gross revenue from goods and services tax (GST) surged by 26 per cent year-on-year to Rs 1,47,686 crore in September 2022, as per the government data released on Saturday.
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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: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one h
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket worth Rs 132 crore and availing/passing on Input Tax credit of Rs 23 crore.
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Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 re
Updated : 3 years, 8 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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CGST Navi Mumbai arrests a lady director for fake input tax credit
Updated : 3 years, 8 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 Bhiwandi arrests 1 for availing fake input tax credit through bogus i
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 19 (ANI): Officials of the Central Goods and Service Tax (CGST) Bhiwandi Commissionerate in Mumbai Zone have busted a fake GST invoice racket, which they said was used to avail and pass on fake input tax credit (ITC) worth around Rs18 crore through bog
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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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GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
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