Search For "tax credit"
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for G
Updated : 4 years, 6 months ago IST
Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing and passing on of inadmissible fake Input Tax Credit (ITC) of Rs 81 Crore by using bogus invoices of Rs 479 Crore, said the
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Cre
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12
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Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for avail
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of a firm named Rushabh Bullion, a trader of gold and silver articles for allegedly availing fake Input Tax Credit (ITC) amounting to
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CGST busts fake invoices racket in Mumbai
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], February 4 (ANI): Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion of approximately Rs 1,650 crore and fake Input Tax Credit (ITC) of Rs 49.7 crore, said a press release on Friday.
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Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for issuing bogus bills of more than Rs 1,000 crores and committing GST Input Tax Credit (ITC) fraud of Rs 181 crores, said CGST
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Businessman arrested in Mumbai for running fake GST input tax credit netwo
Updated : 4 years, 6 months ago IST
Mumbai [India], January 22 (ANI): Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
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Input tax credit racket of Rs 10 crore busted in Mumbai
Updated : 4 years, 7 months ago IST
Mumbai [India], January 13 (ANI): Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming input tax credit fraudulently to the tune of Rs 10.28 crore.
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Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held
Updated : 4 years, 7 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, 7 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, 7 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, 8 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, 9 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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