Court grants bail to businessman accused of availing wrongful...

New Delhi [India], April 1 (ANI): A Delhi court has granted bail to a businessman, accused of wrongful availment and...

Delhi court grants bail to man accused of Rs 111.92 crore tax...

New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully...

8 Chartered Accountants among 258 arrested in GST fake...

New Delhi [India], January 24 (ANI): Eight Chartered Accountants are among the 258 persons arrested so far in the...

DGCI arrests 215 people in fake invoice cases in 2 months

New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail...

New Delhi [India], December 5 (ANI): The Directorate General of GST Intelligence (DGGI) and the CGST...

CBIC releases SOP for physical verification of entities to...

New Delhi [India], November 29 (ANI): As a part of its strategy to counter Goods and Services Tax (GST) fake invoice...

One held by DGGI Rohtak for issuing fake invoices of input...

Rohtak (Haryana) [India], November 24 (ANI): The Directorate General of GST Intelligence (DGGI) on Monday arrested...

Law Committee of the GST Council suggests measures to tackle...

New Delhi [India], November 22 (ANI): The Law Committee of the GST Council after its intense deliberations on the...

Law Committee of GST Council to meet on Wednesday to discuss...

New Delhi [India], November 16 (ANI): An urgent meeting of the Law Committee of the Goods and Service Tax (GST)...

Nationwide drive against GST fake invoices fraud, 25 arrested...

New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the...

Rs 52 cr input tax credit fraud unravelled, one held for...

New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested...

GST racket: Kingpin involved in Rs 712 cr fake invoice...

Bhubaneswar (Odisha) [India], Aug 18 (ANI): Odisha GST enforcement squad has arrested the kingpin of a GST racket...