Delhi: CGST officials bust syndicate of firms in GST evasion

Mar 11, 2022

New Delhi [India], March 11 : CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing...

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13 cr

Mar 05, 2022

Raigad (Maharashtra) [India], March 5 : A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and...

'Cyber fraud on the rise', observes Delhi court; dismisses bail plea of three accused

Mar 13, 2021

New Delhi [India], March 13 : A Delhi Court has dismissed the bail petition of three people, who allegedly cheated thousands through fake government...

DGGI Gurugram arrests two for input tax credit fraud

Aug 25, 2021

New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...

Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Credit racket

Feb 18, 2022

Mumbai (Maharashtra) [India], February 18 : CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of...

Fintech firm IRIS Business Services launches invoice registration portal

Mar 07, 2023

Compliance solutions provider and fintech company IRIS Business Services launched an Invoice Registration Portal (IRP), one of the first private government-authorised invoice registration portals,...