Tue, Nov 26, 2024 | Updated 08:26 IST
IT conducts searches on firm making synthetic yarns, detects evasion worth crores
Sep 02, 2021
New Delhi [India], September 2 : The Income Tax Department on Wednesday in a search and seizure detected evidence of booking bogus purchases of...
Uttarakhand receives road fund of more than Rs 30 crores for 4 projects
Oct 24, 2020
Dehradun (Uttarakhand) [India], October 24 : Central government on Friday sanctioned Rs 154 crore 29 lakh 81 thousand for four projects in Uttarakhand and...
Mizoram Police destroys drugs worth over Rs 154 crore
Jun 27, 2024
As part of the observance of the International Day against Drug Abuse and Illicit Trafficking, Mizoram Police on Wednesday carried out a large-scale disposal...
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...
Hero MotoCorp made over Rs 1,000 crore bogus expenses, IT search reveals
Mar 29, 2022
New Delhi [India], March 29 : The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and...
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...
Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested
May 25, 2022
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud
Feb 20, 2022
Nitin Gadakri approves Rs 154 crore to build bridges in Himachal Pradesh
Oct 06, 2023
29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Finance Ministry
Jan 07, 2024
Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Credit racket
Feb 18, 2022
Income Tax department unearths bogus investments worth Rs 150 cr of West Bengal coal trading company
Nov 06, 2020
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