Search For "input tax credit"
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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Delhi's GST department busts Rs 347 cr fake billing scam
Updated : 4 years, 4 months ago IST
New Delhi [India], January 1 (ANI): The officials of the Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested for involvement in the case.
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DGGI raids another Kanpur-based businessman, detects false Input Tax credi
Updated : 4 years, 4 months ago IST
Kanpur (Uttar Pradesh) [India], December 29 (ANI): A team of Directorate General of GST Intelligence (DGGI), Lucknow Unit visited the office and residence of another Kanpur-based businessman late on Tuesday for the verification of tax evasion allegations. A false Input Tax credit of Rs 10 cr
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CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth
Updated : 4 years, 5 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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CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 6 months ago IST
New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through b
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore
Updated : 4 years, 7 months ago IST
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operatin
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1 arrested by Delhi CGST officials for fraudulently claiming ITC of Rs 134
Updated : 4 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters who were availing and utilizing fake Input Tax Credit (ITC) of Rs 134 crore under the Good
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DGGI Gurugram arrests 3 for input tax credit fraud
Updated : 4 years, 8 months ago IST
Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the mastermind, commission agent and CA in the racket of fictitious firms involving fake Input Tax Credit (ITC) of 121 crores
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DGGI Gurugram arrests two for input tax credit fraud
Updated : 4 years, 9 months ago IST
New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two more people in Rs 176 crores Input Tax Credit (ITC) fraud case, said the Ministry of Finance.
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Two arrested for input tax credit fraud
Updated : 4 years, 9 months ago IST
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actu
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DGGI arrests director of solar power company in input tax credit fraud cas
Updated : 4 years, 10 months ago IST
New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has arrested the director and chief financial officer (CFO) of Urja Global Limited, a listed company on BSE and NSE, for allegedly fraudulently availing input tax credit (ITC) of Rs 72 cr
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One held in Pune for issuing fake invoices of over Rs 130 cr
Updated : 4 years, 11 months ago IST
Pune (Maharashtra) [India], June 24 (ANI): One person was arrested by the Pune Investigation Branch of the state Tax Department for allegedly issuing fake invoices amounting over Rs 130.05 crores and passing Input Tax Credit of Rs 19.79 crores without actual delivery of the goods and service
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