Search For "gst fraud"
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 3 months ago IST
Belapur (Maharashtra) [India], February 20 (ANI): After one of the directors of a firm was arrested by CGST Commissionerate, Belapur on Sunday, Advocate Prasannan Namboodiri, representing the company said that that all the transactions were genuine.
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Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 3 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST
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DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore
Updated : 5 years, 2 months ago IST
New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two gang members of a fake invoicing syndicate.
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Man held for operating 46 fake firms, helping businesses evade tax
Updated : 5 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
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GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
Updated : 5 years, 4 months ago IST
Chandigarh (Haryana) [India], January 17 (ANI): Haryana police have arrested 89 people after busting four major gangs allegedly involved in a Goods and Services Tax (GST) scam and recovered over Rs 112 crore from their possession.
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Man held for GST fraud of over Rs 10 cr remanded 14-day judicial custody
Updated : 5 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates - who was arrested on December 10 for his alleged involvement in over Rs 10 crore Goods and Service Tax (GST) fraud, has been remanded to judicial custody for 14 days.
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1.63 lakh GST registrations cancelled due to non filing of GSTR-3B returns
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular trading entities, the Gross and Service Tax (GST) field formations have cancelled 1,63,042 registrations in the month of October and November this year due to non-filing of GSTR-3B
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Chhattisgarh HC grants bail to businessman in GST fraud case
Updated : 5 years, 8 months ago IST
Raipur (Chattisgarh) [India], September 19 (ANI): The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and one of the directors of Dadhichi Iron and Steel Private Limited in the alleged Goods and Services Tax (GST) fraud case.
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931 GST fraud cases identified through data analytics
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and Services Tax (GST) refund claims and tasked the GST Data Analytics Wing to scrutinise all past and pending cases filed across the country for inverted duty structure, sources said o
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Main culprit in case of GST fraud leading to tax evasion of Rs 241 crore a
Updated : 6 years, 4 months ago IST
New Delhi [India], Dec 26 (ANI): The Anti-Evasion wing of CGST Delhi South Commissionerate on Thursday arrested the main culprit in the case of fake invoicing and GST fraud leading to tax evasion of approximately Rs 241 crores, according to a release by the PIB.
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