Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for availing fake GST input tax worth Rs 7.11 cr

Feb 12, 2022

Mumbai (Maharashtra) [India], February 12 : The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of...

Six officers of CGST Mumbai booked in bribery case, superintendent among three arrested

Sep 08, 2024

CBI arrested three accused including a superintendent of CGST (anti-evasion), mumbai and two private persons during trap for accepting Rs 20 lakh as part...

Meerut CGST Commissionerate busts syndicate and arrests three persons for fraudulently claiming Input Tax Credit

Mar 07, 2024

The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC)...

CGST Delhi West Commissionerate arrests one person for duty evasion of over Rs 800 crore

Jan 03, 2021

New Delhi [India], January 3 : Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of...

Faridabad CGST officials bust illegal firecracker racket

Oct 15, 2022

Faridabad (Haryana) [India], October 15 : The Anti-Evasion Branch and CGST Commissionerate of Faridabad conducted simultaneous searches at a firecracker company for alleged purchase...

CGST arrests proprietor for illegally availing fake input tax credit of Rs 21 cr

Nov 16, 2022

A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of...