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.

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,...

Input tax credit racket of Rs 10 crore busted in Mumbai

Jan 13, 2022

Mumbai [India], January 13 : Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming...

Fake GST invoices racket busted in Pune by CGST Commissionerate

Mar 18, 2021

Pune (Maharashtra) [India], March 18 : The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of...

CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth Rs 12 crores, arrests one

Dec 03, 2021

New Delhi [India], December 4 : Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a fake GST Input Tax Credit racket worth...

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13 cr

Mar 05, 2022

Raigad (Maharashtra) [India], March 5 : A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and...