Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore

Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and...

1 arrested by Delhi CGST officials for fraudulently claiming...

New Delhi [India], October 13 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

DGGI Gurugram arrests 3 for input tax credit fraud

Gurugram (Haryana) [India], September 15 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal...

DGGI Gurugram arrests two for input tax credit fraud

New Delhi [India], August 25 (ANI): The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit...

Two arrested for input tax credit fraud

New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut...

DGGI arrests director of solar power company in input tax...

New Delhi [India], July 23 (ANI): The Delhi zonal unit of Directorate General of GST Intelligence (DGGI) has...

One held in Pune for issuing fake invoices of over Rs 130 cr

Pune (Maharashtra) [India], June 24 (ANI): One person was arrested by the Pune Investigation Branch of the state Tax...

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...