Search For "input tax credit racket"
Delhi: Rs 645-crore fake Input Tax Credit racket busted; key operator arre
Updated : 6 months, 3 weeks 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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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13
Updated : 4 years, 3 months ago IST
Raigad (Maharashtra) [India], March 5 (ANI): A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and arrested the proprietor of a Kalamboli-based firm named Zaid Enterprises on Saturday.
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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Businessman arrested in Mumbai for running fake GST input tax credit netwo
Updated : 4 years, 4 months ago IST
Mumbai [India], January 22 (ANI): Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
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Input tax credit racket of Rs 10 crore busted in Mumbai
Updated : 4 years, 4 months ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
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Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket, involving CGST of Rs 70 crores, busted by them.
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CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth
Updated : 4 years, 6 months ago IST
New Delhi [India], December 4 (ANI): Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a fake GST Input Tax Credit racket worth Rs 12 crores and arrested one person on Friday.
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