Nationwide drive against GST fake invoices fraud, 25 arrested...

New Delhi [India], November 15 (ANI): Twenty-five people have been arrested over the last four days by the...

Firm busted for availing benefit from bogus invoices in Delhi

New Delhi [India], November 12 (ANI): The officers of Central Goods and Services Tax (CGST) Delhi South...

Rs 52 cr input tax credit fraud unravelled, one held for...

New Delhi [India], October 25 (ANI): The Directorate General of GST Intelligence (DGGI), Pune Zonal unit arrested...

Flipkart increases focus on business customers ahead of...

Bengaluru (Karnataka) [India], Sep 15 (ANI): E-commerce marketplace Flipkart said on Tuesday it is strengthening its...

GST racket: Kingpin involved in Rs 712 cr fake invoice...

Bhubaneswar (Odisha) [India], Aug 18 (ANI): Odisha GST enforcement squad has arrested the kingpin of a GST racket...

CGST Delhi detects Input Tax Credit fraud worth over Rs 12...

New Delhi [India], Mar 7 (ANI): Central Goods and Service Tax (CGST)-Delhi North Commissionerate arrested one person...

Anti evasion wing of CGST detects tax fraud through fake...

New Delhi [India], Feb 19 (ANI): One person was arrested by the anti-evasion wing of CGST Delhi South...

Sonipat resident held for issuing bogus GST invoices of over...

New Delhi [India], Feb 13 (ANI): The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU) has...

Major racket of fake invoicing worth Rs 1,200 cr busted, one held

New Delhi [India], Feb 3 (ANI): The Anti-Evasion wing of Central Tax has busted a major racket by arresting one...

Bengaluru: Commercial taxes dept penalises dealers for not...

Bengaluru (Karnataka) [India], Dec 10 (ANI): The Commercial Taxes Department in the past two weeks conducted...

Delhi: 2 men booked for alleged involvement in issuance of...

New Delhi [India], Nov 15 (ANI): Two men were arrested for their alleged involvement in the issuance of fake invoices

Karti Chidambaram influenced public servants to extend favors...

New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI), in a charge sheet filed in the INX...