Delhi police busts international fake call centre, 8 arrested

During the operation, police found that the building used for the call centre was registered in the name of...

Cyber cell cracks down on multiple cyber fraud syndicates

Among the arrested individuals are, Sumit Kumar, Atul Sharma of Kurukshetra, Rahul Manda of Hisar, Varun Anchal...

CGST Delhi busts input tax credit nexus of Rs 50 cr; one arrested

Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge...

One held for fraudulently availing ITC of over Rs 160 cr

New Delhi [India], May 18 (ANI): Directorate General of GST Intelligence Gurugram has arrested a person in...

DGGI busts network of 275 firms involving fake invoices worth...

Ghaziabad (Uttar Pradesh) [India], January 28 (ANI): The Directorate of Goods and Service Tax Intelligence,...

DGGI bust network involving fake invoices worth over Rs 4.500...

New Delhi [India], January 14 (ANI): Directorate General of GST Intelligence has busted a Kolkata-based syndicate...

Delhi High Court grants anticipatory bail to financial fraud...

New Delhi [India], February 12 (ANI): The Delhi High Court on Friday granted anticipatory bail to a woman accused of...

DGGI arrests man for fraudulently availing input tax credit...

New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of...

CGST officers arrest key associate of accused operating 46...

New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday...

Man held for operating 46 fake firms, helping businesses...

New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one...

1.63 lakh GST registrations cancelled due to non filing of...

New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular...