Search For "dummy firms"
Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 4 months ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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ED uncovers Rs 10,000 crore remittance alleged scam involving dummy firms,
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), in its ongoing investigation into illegal foreign remittances, has uncovered a network of 98 alleged dummy partnership firms and 12 private limited companies.
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Two arrested by Faridabad CGST Commissionerate for issuing fake invoices o
Updated : 4 years ago IST
Faridabad (Haryana) [India], February 24 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, arrested two persons for running a fake billing racket, involving five dummy firms, dealing in trading of iron scrap, registered in Faridabad, Haryana, fo
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