Punjab VB apprehends accused for inflicting GST financial loss

The Punjab Vigilance Bureau apprehended Sammy Dhiman, an accused who had orchestrated a significant financial loss...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has...

CGST busts fake invoices racket in Mumbai

Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious...

DGGI Gurugram arrests 3 for input tax credit fraud

Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal...

Two arrested for input tax credit fraud

New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut...

CGST East Delhi held 2 for defrauding govt exchequer of more...

New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday...

Man held for input tax credit fraud of Rs 38.91 crore in Delhi

New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and...

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...

CBI arrests Deputy Commissioner of Customs, exporter in case...

New Delhi [India], November 3 (ANI): The CBI on Monday arrested a Deputy Commissioner of the Customs and an exporter...

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...