Man held for input tax credit fraud of Rs 38.91 crore in Delhi

New Delhi [India], March 2 (ANI): In the ongoing drive to counter the fake billing operations, the Central Goods and...

Delhi advocate arrested for input tax credit fraud of Rs 50.03 cr

New Delhi [India], February 28 (ANI): The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi...

DGGI arrests man for fraudulently availing input tax credit...

New Delhi [India], February 10 (ANI): The Directorate General of Good and Services Tax Intelligence (DGGI) of...

CGST officers arrest key associate of accused operating 46...

New Delhi [India], February 9 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday...

Man held for operating 46 fake firms, helping businesses...

New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one...

Maharashtra GST department arrests Vile Parle-based...

Mumbai (Maharashtra) [India], January 16 (ANI): Maharashtra Goods and Services Tax (GST) Department on Friday...

Income Tax Dept conducts searches in Hyderabad using bogus...

New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7...

DGCI arrests 215 people in fake invoice cases in 2 months

New Delhi [India], January 10 (ANI): As many as 215 people have been arrested in the last two months by the...

IT dept conducts surveys at Flipkart, Swiggy HOs

Bengaluru (Karnataka) [India], January 7 (ANI): The Income Tax Department is conducting a survey at Instakart (a...

DGGI arrests 3 for fraudulently claiming input tax credit of...

New Delhi [India], December 31 (ANI): The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has...

Mandatory payment of 1 pc of GST liability in cash rule will...

New Delhi [India], December 26 (ANI): With apprehensions being raised in social and print media about the...

Man held for GST fraud of over Rs 10 cr remanded 14-day...

Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates -...