Fri, Jan 24, 2025 | Updated 06:54 IST
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 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...
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
New Delhi [India], February 24 : Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.
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...
Assistant Commissioner of CGST arrested by CBI in bribery case
Jul 01, 2024
The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of CGST of the GST Commissionerate in Guwahati for demanding and accepting bribe.
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud
Feb 20, 2022
CBI arrests Bhiwandi CGST Superintendent for accepting bribe
Aug 18, 2023
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
CGST Delhi busts input tax credit nexus of over Rs 50 cr; 1 held
Jun 29, 2023
Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion
Jan 28, 2022
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