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...

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...

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...

CGST Navi Mumbai Commissionerate busts fake IT racket of about Rs 21 cr, one arrested

Feb 16, 2022

Navi Mumbai (Maharashtra) [India], February 16 : The Central Goods and Services Tax (CGST) Commissionerate, Navi Mumbai busted a fake ITC racket of about...

Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Credit racket

Feb 18, 2022

Mumbai (Maharashtra) [India], February 18 : CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of...