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...

29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Finance Ministry

Jan 07, 2024

A total of 29,273 bogus firms involved in suspected Input Tax Credit (ITC) evasion of Rs 44,015 crore have been detected since mid-May 2023,...

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...

Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held

Mar 06, 2021

Pune (Maharashtra) [India], March 6 : Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs...

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...

IT dept conducts surveys at Flipkart, Swiggy HOs

Jan 07, 2021

Bengaluru (Karnataka) [India], January 7 : The Income Tax Department is conducting a survey at Instakart (a group company of Flipkart) and food ordering...