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DGCI arrests 215 people in fake invoice cases in 2 months
Updated : 5 years, 4 months ago IST
New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates in their concerted drive across the country against GST fake invoice frauds.
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Odisha record 29 per cent growth in SGST collection up to Dec 19
Updated : 6 years, 4 months ago IST
Bhubaneswar (Odisha) [India], Jan 3 (ANI): Odisha achieved a growth rate of 26.89 per cent in GST collection with its GST collection of Rs 572.38 crore in the month of December 2018 jumping to Rs 726.29 crore in December 2019.
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Pune: 2 arrested for issuing fake GST invoices of around Rs 700 crore
Updated : 6 years, 7 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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Punjab: 3 held in Rs 100 cr bogus billing scam
Updated : 6 years, 7 months ago IST
Chandigarh (Punjab) [India], Sept 25 (ANI): Three persons were arrested in connection with the issuance of fake invoices and passing the bogus input tax credit to various firms to the tune of Rs 100 crore, an official statement said on Wednesday.
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