Man held for input tax credit fraud of Rs 38.91 crore in Delhi

New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and...

Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr

New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

Rs 52 cr input tax credit fraud unravelled, one held for...

New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested...

CGST Delhi detects Input Tax Credit fraud worth over Rs 12...

New Delhi [India], Mar 7 (ANI): Central Goods and Service Tax (CGST)-Delhi North Commissionerate arrested one person...

Anti evasion wing of CGST detects tax fraud through fake...

New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South...

Delhi: Racket busted, 4 held for issuing fake invoices to...

New Delhi [India], Sept 14 (ANI): Four people were arrested for issuance of invoices without actual supply of goods...