CGST Delhi West Commissionerate arrests one person for duty evasion of over Rs 800 crore

Jan 03, 2021

New Delhi [India], January 3 : Central Goods and Services Tax (CGST) Delhi West Commissionerate on Sunday arrested one person for duty evasion of...

CGST Delhi busts input tax credit nexus of over Rs 50 cr; 1 held

Jun 29, 2023

Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms accumulated ineligible 'input tax credit' of...

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,...

Firm busted for availing benefit from bogus invoices in Delhi

Nov 12, 2020

New Delhi [India], November 12 : The officers of Central Goods and Services Tax (CGST) Delhi South Commissionerate, have busted a firm involved in...

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...