Search For "fake input tax credit"
CGST officers arrest key associate of accused operating 46 fake firms to h
Updated : 5 years, 3 months ago IST
New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the accused person who was running a multi-layered network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
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Man held for operating 46 fake firms, helping businesses evade tax
Updated : 5 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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Man held for operating fictitious firms, passing fake ITC of Rs 190 cr
Updated : 5 years, 7 months ago IST
Gurugram (Haryana) [India], October 9 (ANI): A man has was arrested on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit (ITC) of Rs 190 crore, the Directorate General of GST Intelligence (DGGI) said on Friday.
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