Sun, Dec 22, 2024 | Updated 04:46 IST
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...
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...
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...
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...
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...
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,...
Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr
Feb 24, 2022
Fake GST invoices racket busted in Pune by CGST Commissionerate
Mar 18, 2021
Assistant Commissioner of CGST arrested by CBI in bribery case
Jul 01, 2024
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud
Feb 20, 2022
CGST Delhi West Commissionerate arrests one person for duty evasion of over Rs 800 crore
Jan 03, 2021
Firm busted for availing benefit from bogus invoices in Delhi
Nov 12, 2020
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