DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24

According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has...

Maharashtra: CGST officials bust fake ITC racket worth Rs 14 cr

Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have...

Maharashtra: CGST officials bust fake input tax credit racket...

Raigad (Maharashtra) [India], March 5 (ANI): A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST...

Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake...

Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad...

CGST Navi Mumbai Commissionerate busts fake IT racket of...

Navi Mumbai (Maharashtra) [India], February 16 (ANI): The Central Goods and Services Tax (CGST) Commissionerate,...

DGGI Gurugram arrests two for input tax credit fraud

New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit...

Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr

New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

DGGI arrests man for fraudulently availing input tax credit...

New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of...

Man held for GST fraud of over Rs 10 cr remanded 14-day...

Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates -...

1.63 lakh GST registrations cancelled due to non filing of...

New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular...

Man held for operating fictitious firms, passing fake ITC of...

Gurugram (Haryana) [India], October 9 (ANI): A man has was arrested on charges of creating and operating fictitious...