Search For "input tax credit"
Court grants bail to businessman accused of availing wrongful ITC through
Updated : 5 years, 1 month ago IST
New Delhi [India], April 1 (ANI): A Delhi court has granted bail to a businessman, accused of wrongful availment and passing of Input Tax Credit (ITC) on purchase and sale of goods by allegedly issuing fake invoices without the actual delivery of goods.
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DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Updated : 5 years, 2 months ago IST
New Delhi [India], March 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input tax credit fraud of more than Rs 43 crore.
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Delhi court grants bail to man accused of Rs 111.92 crore tax fraud
Updated : 5 years, 2 months ago IST
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
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Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held
Updated : 5 years, 2 months ago IST
Pune (Maharashtra) [India], March 6 (ANI): Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs 5.6 crore and bogus invoices of Rs. 31.5 crore in particular cases, said the department in a release on Friday.
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CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 c
Updated : 5 years, 2 months ago IST
New Delhi [India], March 5 (ANI): Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big network of fictitious firms working to generate and avail fake Input Tax Credit (ITC) of the GST.
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Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Updated : 5 years, 2 months ago IST
New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax
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Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr
Updated : 5 years, 2 months ago IST
New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), said Union Ministry
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DGGI arrests man for fraudulently availing input tax credit of Rs 376 cror
Updated : 5 years, 3 months ago IST
New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested Ritesh Aggarwal, a resident of Bahadurgarh, Haryana on charges of passing and availment of fake ITC while operating dummy, fake and n
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CGST officers arrest key associate of accused operating 46 fake firms to h
Updated : 5 years, 3 months ago IST
New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the accused person who was running a multi-layered network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
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Man held for operating 46 fake firms, helping businesses evade tax
Updated : 5 years, 4 months ago IST
New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore.
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Maharashtra GST department arrests Vile Parle-based businessman for Rs 31
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday arrested a Vile Parle-based businessman for allegedly causing a revenue loss of Rs 31 crore to the state government by fraudulently claiming the input tax credit.
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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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