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.

Delhi South CGST unearths fake invoicing racket involving tax evasion of Rs 17 crore, arrests two persons

Mar 18, 2023

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore

Mar 09, 2021

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two...

Delhi police busts fake visa racket, arrests 7

Sep 04, 2021

New Delhi [India], September 4 : The Delhi Police has busted a fake visa racket and arrested seven people, said a press release on...

Delhi fake call centre racket busted, 8 held

Jul 03, 2021

New Delhi [India], July 3 : Delhi Police's Special Staff Outer District on Saturday busted a fake call centre, and arrested eight persons, including...

Delhi Police busts fake job racket, arrests four

Oct 14, 2021

New Delhi [India], October 14 : Delhi Police has busted a racket involving four persons which cheated people on the pretext of providing...