Delhi: Rs 645-crore fake Input Tax Credit racket busted

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent...

ED raids across 5 states in Rs 650 Cr fake Input Tax Credit case

The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh,...

DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr

The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a...

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...

CGST Mumbai arrests a lady director for fake input tax credit

Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling...

Maharashtra: 1 arrested for availing fake input tax credit

Mumbai (Maharashtra) [India], August 19 (ANI): Officials of the Central Goods and Service Tax (CGST) Bhiwandi...

Mumbai: Bhiwandi Commissionerate busts fake GST invoice racket

Bhiwandi (Maharashtra) [India], August 19 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has...

Maharashtra: CGST officials bust fake ITC racket worth Rs 14 cr

Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have...

Delhi: CGST officials bust syndicate of firms in GST evasion

New Delhi [India], March 11 (ANI): CGST officials on Thursday arrested a man and busted a syndicate of firms who...

Maharashtra: CGST officials bust fake input tax credit racket...

Raigad (Maharashtra) [India], March 5 (ANI): A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST...

Tax officials bust network availing fake input tax credit...

Mumbai (Maharashtra) [India], February 25 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Mumbai zone,...