Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held

Jan 08, 2022

Mumbai (Maharashtra) [India], January 8 : Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket,...

Accountant arrested in Mumbai for issuing bogus bills of over Rs 1,000 cr

Jan 26, 2022

Mumbai (Maharashtra) [India], January 26 : The officers of Palghar Commissionerate of Central Goods and Services Tax (CGST) Mumbai zone arrested an accountant for...

CBI apprehends CGST inspector in bribery case

Jul 04, 2024

The Central Bureau of Investigation (CBI) has today apprehended the Inspector of CGST in Rajkot while accepting a bribe from the complainant.

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 busts fake invoices racket in Mumbai

Feb 04, 2022

Mumbai (Maharashtra) [India], February 4 : Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion...

Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr

Feb 24, 2022

New Delhi [India], February 24 : Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.