Search For "fake input tax credit"
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 5 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for avail
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of a firm named Rushabh Bullion, a trader of gold and silver articles for allegedly availing fake Input Tax Credit (ITC) amounting to
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CGST busts fake invoices racket in Mumbai
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion of approximately Rs 1,650 crore and fake Input Tax Credit (ITC) of Rs 49.7 crore, said a press release on Friday.
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Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket, involving CGST of Rs 70 crores, busted by them.
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134
Updated : 4 years, 9 months ago IST
New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Good
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DGGI Gurugram arrests 3 for input tax credit fraud
Updated : 4 years, 10 months ago IST
Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the mastermind, commission agent and CA in the racket of fictitious firms involving fake Input Tax Credit (ITC) of 121 crores
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Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held
Updated : 5 years, 4 months ago IST
Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of Rs. 31.5 crore in particular cases, said the department in a release on Friday.
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CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 c
Updated : 5 years, 4 months ago IST
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
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Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years, 5 months ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
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Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years, 5 months ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
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