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...

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...

Anti evasion wing of CGST detects tax fraud through fake...

New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South...

Major racket of fake invoicing worth Rs 1,200 cr busted, one held

New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one...

Delhi: 2 men booked for alleged involvement in issuance of...

New Delhi [India], Nov 15 (ANI): Two men were arrested for their alleged involvement in the issuance of fake invoices

Punjab: 3 held in Rs 100 cr bogus billing scam

Chandigarh (Punjab) [India], Sept 25 (ANI): Three persons were arrested in connection with the issuance of fake...