Businessman arrested in Mumbai for running fake GST input tax credit network

Jan 22, 2022

Mumbai [India], January 22 : Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit...

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested

May 25, 2022

Mumbai (Maharashtra) [India], May 25 : The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was...

CBI arrests Bhiwandi CGST Superintendent for accepting bribe

Aug 18, 2023

The Central Bureau of Investigation (CBI) has arrested a Superintendent, CGST, Bhiwandi Commissionerate, Mumbai for demanding and accepting a bribe of Rs. five lakh...

CGST Bhiwandi arrests 1 for availing fake input tax credit through bogus invoices

Aug 19, 2022

Mumbai (Maharashtra) [India], August 19 : Officials of the Central Goods and Service Tax (CGST) Bhiwandi Commissionerate in Mumbai Zone have busted a fake...

Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion

Jan 28, 2022

New Delhi [India], January 28 : CGST Navi Mumbai Commissionerate of Mumbai Zone has arrested a businessman for evading GST of Rs 9 crore,...

CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment

Sep 24, 2022

Mumbai (Maharashtra) [India], September 24 : The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment...