Search For "cgst"
Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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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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Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for avail
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of a firm named Rushabh Bullion, a trader of gold and silver articles for allegedly availing fake Input Tax Credit (ITC) amounting to
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CGST busts fake invoices racket in Mumbai
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion of approximately Rs 1,650 crore and fake Input Tax Credit (ITC) of Rs 49.7 crore, said a press release on Friday.
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Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion
Updated : 4 years, 3 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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Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 3 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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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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GST collection reaches Rs 1,29,780 cr in December 2021
Updated : 4 years, 4 months ago IST
New Delhi [India], January 1 (ANI): The gross GST revenue collected in the month of December 2021 is Rs 1,29,780 crore of which CGST is Rs 22,578 crore, SGST is Rs 28,658 crore, IGST is Rs 69,155 crore (including Rs 37,527 crore collected on import of goods) and cess is Rs 9,389 crore (inclu
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GST revenue collection surges to Rs 1.29 lakh crore in December
Updated : 4 years, 4 months ago IST
New Delhi [India], January 1 (ANI): Revenue collection from Goods and Services Tax (GST) rose to Rs 1,29,780 crore in December 2021, which is 13 per cent higher than the GST revenues in the same month last year, the government data showed on Saturday.
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DGGI arrests businessman Piyush Jain after recovery of Rs 187 cr
Updated : 4 years, 4 months ago IST
New Delhi [India], December 27 (ANI): Directorate General of GST Intelligence (DGGI) Ahmedabad has arrested businessman Piyush Jain under Section 67 of the CGST Act and recovered unaccounted cash over Rs 187 crores, raw and finished materials from him.
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