Court grants bail to businessman accused of availing wrongful...

New Delhi [India], April 1 (ANI): A Delhi court has granted bail to a businessman, accused of wrongful availment and...

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),...

Delhi court grants bail to man accused of Rs 111.92 crore tax...

New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully...

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...

CGST East Delhi held 2 for defrauding govt exchequer of more...

New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday...

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...

DGGI arrests man for fraudulently availing input tax credit...

New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of...

CGST officers arrest key associate of accused operating 46...

New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday...

Man held for operating 46 fake firms, helping businesses...

New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one...

Maharashtra GST department arrests Vile Parle-based...

Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday...

Income Tax Dept conducts searches in Hyderabad using bogus...

New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7...