Search For "gst fraud"
Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 1 week ago IST
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing of Input Tax Credit (ITC) through a web of 229 dummy GST-registered firms, controlled and operated by a Delhi-based syndicate, according to a statement from
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ED attaches immovable assets worth Rs 15.41 crore in GST fraud case
Updated : 7 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
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DGGI Pune uncovers Rs 1,196 crore GST fraud, arrests mastermind
Updated : 1 year, 3 months ago IST
Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs 1,196 crore and has arrested one person in connection with the case.
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Gujarat Police file another FIR against journalist Mahesh Langa in cheatin
Updated : 1 year, 6 months ago IST
Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the police received a cheating complaint against him.
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Roll of 200 shell entities on ED radar in Gujarat GST fraud case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
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ED raids 23 places in six cities of Gujarat in GST fraud matter
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud matter.
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500 non-existent firms claimed bogus GST refunds; two more arrested
Updated : 1 year, 8 months ago IST
The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.
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54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch
Updated : 1 year, 9 months ago IST
In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and arrested a Goods and Service tax officer Delhi along with six associates. Seven people were arrested fo
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Hyderabad CCS files FIR against former chief secretary for alleged Rs 1,40
Updated : 1 year, 9 months ago IST
The Central Crime Station (CCS) of the Hyderabad police has filed an FIR against former Chief Secretary Somesh Kumar and four others, including two senior officials of the Commercial Taxes Department, for alleged violations of the Goods and Services Tax (GST) Act.
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Delhi court grants bail to accused in Rs 19 crore GST fraud case
Updated : 3 years, 4 months ago IST
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
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CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 24 (ANI): The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment of GST and fraudulent availment of ITC that amounted to Rs 78 crore.
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DGGI Gurugram arrests one person for GST fraud, tax evasion
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
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