Thane CGST & CX Commissionerate fraudulent ITC racket

During a series of follow-up searches, the authorities uncovered incriminating evidence including fake invoices,...

DGGI Meerut officials bust racket involving 246 fake firms

All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for...

CGST arrests proprietor for illegally availing fake ITC

A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm...

Input tax credit racket of Rs 10 crore busted in Mumbai

Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...

CBIC releases SOP for physical verification of entities to...

New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice...