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Hyderabad: Superintendent, inspector of GST booked by CBI in bribery case
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday registered a case against two officers of the GST Commissionerate of Hyderabad on the allegations of bribery, the agency said in a release.
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Assistant Commissioner of CGST arrested by CBI in bribery case
Updated : 1 year, 11 months ago IST
The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of CGST of the GST Commissionerate in Guwahati for demanding and accepting bribe.
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Chennai South GST Commissionerate has realized Rs 5,412 crore tax revenue
Updated : 3 years, 11 months ago IST
Chennai (Tamil Nadu) [India], June 29 (ANI): Chennai South GST Commissionerate has realized Rs 5412 crores tax revenue for the Financial Year 2021-22 which is an increase of Rs 1091 crores i.e. 25.24 per cent when compared with Financial Year 2020-21 (Rs 4321.47 crores). The Chennai South GS
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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Fake GST invoices racket busted in Pune by CGST Commissionerate
Updated : 5 years, 2 months ago IST
Pune (Maharashtra) [India], March 18 (ANI): The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of a private company in connection with an alleged racket of issuing fake GST invoices without receipt or supply of services.
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Fake GST invoice racket worth Rs 510 crore busted in Odisha's Cuttack, kin
Updated : 5 years, 5 months ago IST
Cuttack (Odisha) [India], January 2 (ANI): Odisha Goods and Services Tax (GST) Commissionerate busted tax invoice fraud to the tune of Rs 510 crore and arrested its mastermind, Sandeep Mohanty in Cuttack, an official said on Friday.
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DGGI busts racket availing illegal ITC worth over Rs 50 crore, 1 arrested
Updated : 5 years, 7 months ago IST
New Delhi [India], October 23 (ANI): Officials of the Directorate General of GST Intelligence (DGGI) have busted an illegal racket, involving 115 companies, and arrested an aspiring charted accountant for alleged involvement in the wrongful passing on of Input Tax Credit (ITC) to the tune of
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Pune: 2 arrested for issuing fake GST invoices of around Rs 700 crore
Updated : 6 years, 8 months ago IST
Pune (Maharashtra) [India], Oct 6 (ANI): Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate here for allegedly issuing fake Goods and Services Tax (GST) invoices of approximately Rs 700 crore.
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