ED raids at 12 locations in Jharkhand, West Bengal, Maharashtra

The searches have been underway since early morning under the provisions of the Prevention of Money Laundering...

DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24

According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has...

Man arrested by DGGI Gurugram for input tax credit fraud

New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has...

Input tax credit racket of Rs 10 crore busted in Mumbai

Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15...

CGST officers unearth Rs 34 crore input tax credit fraud...

New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of...

Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore

Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and...

DGGI Gurugram arrests 3 for input tax credit fraud

Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal...

DGGI Gurugram arrests two for input tax credit fraud

New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit...

Two arrested for input tax credit fraud

New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut...

DGGI arrests director of solar power company in input tax...

New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has...

DGGI Gurugram arrests man for input tax credit fraud of over...

New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU),...

Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held

Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected...