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DGGI Meerut officials bust racket involving 246 fake firms
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for...
CGST Delhi busts input tax credit nexus of Rs 50 cr; one arrested
Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms...
Multi-state tax fraud syndicate involving Rs 1,047 cr busted
In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge...
Senior official of Chinese smartphone maker arrested for fraud
A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly...
Delhi CGST unearths fake invoicing racket involving tax evasion
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently...
CGST arrests proprietor for illegally availing fake ITC
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm...
Cygnet TaxTech launches Vendor Postbox
Ahmedabad (Gujarat) [India], October 4 (ANI/PNN): Cygnet TaxTech, part of Cygnet Infotech has launched Vendor Postbox.
Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 cr
New Delhi [India], September 11 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in...
Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two case
Indore (Madhya Pradesh) [India], September 8 (ANI): Two people were booked by the Indore CGST Commissionerate...
CGST Mumbai arrests a lady director for fake input tax credit
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling...
Maharashtra: 1 arrested for availing fake input tax credit
Mumbai (Maharashtra) [India], August 19 (ANI): Officials of the Central Goods and Service Tax (CGST) Bhiwandi...
Mumbai: Bhiwandi Commissionerate busts fake GST invoice racket
Bhiwandi (Maharashtra) [India], August 19 (ANI): The Bhiwandi Commisionerate of Central Goods and Services Tax...
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