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Delhi South CGST unearths fake invoicing racket involving tax evasion of R
Updated : 3 years, 2 months ago IST
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore and arrested two people in connection with the matter.
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Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 24 (ANI): Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.
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GST authorities bust racket of fake invoicing of Rs 7896 Cr, 2 held
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of Rs.7,896 crore involving fraudulent Input Tax Credit (ITC) of Rs.1,709 crore using a network of 23 shell companies, the Union Finance Ministry said in a statement on Tuesday.
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Fake invoicing racket busted in Delhi, two held
Updated : 6 years, 3 months ago IST
New Delhi [India], Mar 2 (ANI): The officers of the anti-evasion wing of Central Tax have busted a major racket of fake invoicing of Rs 7,896 crores and arrested two persons in connection with the case.
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