Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai,...

Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two...

Delhi's GST department busts Rs 347 cr fake billing scam

New Delhi [India], January 1 (ANI): The officials of the Delhi government's Goods and Services Tax (GST)...

DGGI raids another Kanpur-based businessman, detects false...

Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow...

CGST Commissionerate in Thane busts fake GST Input Tax Credit...

New Delhi [India], December 4 (ANI): Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a...

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...

1 arrested by Delhi CGST officials for fraudulently claiming...

New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

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...

One held in Pune for issuing fake invoices of over Rs 130 cr

Pune (Maharashtra) [India], June 24 (ANI): One person was arrested by the Pune Investigation Branch of the state Tax...