Search For "input tax credit"
Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 4 years, 8 months ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
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Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 4 years, 8 months ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
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DGGI arrests man for fraudulently availing input tax credit of Rs 376 cror
Updated : 4 years, 8 months ago IST
New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested Ritesh Aggarwal, a resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and n
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CGST officers arrest key associate of accused operating 46 fake firms to h
Updated : 4 years, 8 months ago IST
New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the accused person who was running a multi-layered network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
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