Maharashtra: CGST Commissionerate Belapur arrests director of...

Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of...

Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake...

Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad...

Anti-Evasion wing of CGST Mumbai South arrests partner of a...

Mumbai (Maharashtra) [India], February 12 (ANI): The Anti-Evasion wing of Central Goods and Services Tax (CGST),...

CGST busts fake invoices racket in Mumbai

Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious...

Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai,...

Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two...

Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore

Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and...

1 arrested by Delhi CGST officials for fraudulently claiming...

New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

DGGI Gurugram arrests 3 for input tax credit fraud

Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal...

Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held

Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected...

CGST East Delhi held 2 for defrauding govt exchequer of more...

New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday...

Man held for input tax credit fraud of Rs 38.91 crore in Delhi

New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and...

Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr

New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...