Search For "fake input tax credit"
Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 1 week 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 raids across five states in Rs 650-crore fake Input Tax Credit case
Updated : 7 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Thursday launched search operations at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in connection with a massive fake Input Tax Credit (ITC) case of around Rs 650 crore, officials said.
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DGGI uncovers 1,700 fraudulent ITC cases worth Rs 18,000 cr in FY 2023-24
Updated : 2 years, 3 months ago IST
The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in the current financial year up to December 2023.
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CGST arrests proprietor for illegally availing fake input tax credit of Rs
Updated : 3 years, 6 months ago IST
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of Rs 10.48 crore which has been received from bogus/fake entities on the strength of bogus invoices received and passed on the same
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CGST Navi Mumbai arrests a lady director for fake input tax credit
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling the business activities of Robosteel Trading Pvt Ltd for involvement in fake Input Tax Credit (ITC).
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CGST Bhiwandi arrests 1 for availing fake input tax credit through bogus i
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 19 (ANI): Officials of the Central Goods and Service Tax (CGST) Bhiwandi Commissionerate in Mumbai Zone have busted a fake GST invoice racket, which they said was used to avail and pass on fake input tax credit (ITC) worth around Rs18 crore through bog
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Mumbai: Bhiwandi Commissionerate busts fake GST invoice racket; one held
Updated : 3 years, 9 months ago IST
Bhiwandi (Maharashtra) [India], August 19 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake GST invoice racket which used to avail and pass fake Input Tax Credit (ITC).
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GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14
Updated : 3 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
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Delhi: CGST officials bust syndicate of firms in GST evasion
Updated : 4 years, 2 months ago IST
New Delhi [India], March 11 (ANI): CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing and utilising fake Input Tax Credit (ITC) of Goods and Services Tax (GST).
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13
Updated : 4 years, 2 months ago IST
Raigad (Maharashtra) [India], March 5 (ANI): A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and arrested the proprietor of a Kalamboli-based firm named Zaid Enterprises on Saturday.
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Tax officials bust network availing fake input tax credit benefits under G
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Mumbai zone, on Friday said it has busted a network involved in availing fake input tax credit benefits under goods and services tax.
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