Search For "cgst"
CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 c
Updated : 5 years, 2 months ago IST
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
Read More
Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years, 2 months ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
Read More
Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years, 2 months ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
Read More
12 persons including a CA arrested in a single day for fake GST invoice fr
Updated : 5 years, 2 months ago IST
New Delhi [India], February 24 (ANI): In the ongoing nationwide drive against fake Good and Services Tax (GST) invoice frauds since mid-November 2020, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day including a Chartered A
Read More
CGST officers arrest key associate of accused operating 46 fake firms to h
Updated : 5 years, 3 months ago IST
New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the accused person who was running a multi-layered network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
Read More
Man held for operating 46 fake firms, helping businesses evade tax
Updated : 5 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
Read More
DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 5 years, 4 months ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
Read More
CGST Delhi West Commissionerate arrests one person for duty evasion of ove
Updated : 5 years, 4 months ago IST
New Delhi [India], January 3 (ANI): Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of around Rs 831.72 crore.
Read More
Delhi HC agrees to examine constitutionality of 'power to arrest' under CG
Updated : 5 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Delhi High Court has agreed to examine the constitutional validity of the provisions conferring authorities the power to arrest under the Central Goods and Service Tax (CGST) Act, 2017.
Read More
GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin
Updated : 5 years, 5 months ago IST
New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted drive against GST fake invoice frauds have arrested so far 104 unscrupulous persons for illegally availing or passing on input
Read More
Firm busted for availing benefit from bogus invoices in Delhi
Updated : 5 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The officers of Central Goods and Services Tax (CGST) Delhi South Commissionerate, have busted a firm involved in availing benefits from bogus invoices.
Read More
Chhattisgarh sees 31% rise in CGST collection in Sept. as compared to 2019
Updated : 5 years, 7 months ago IST
Raipur (Chhattisgarh) [India], October 2 (ANI): The Central Goods and Services Tax (CGST) Commissionerate of Raipur has collected Rs 716 crore revenue for September, registering a growth of 31 per cent as compared to the corresponding month last year when it earned Rs 547 crore, an official
Read More