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.

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...

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...

CBI arrests four including CGST Superintendent, CAs in bribery case

Mar 27, 2021

Mumbai (Maharashtra) [India], March 27 : The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South...

Delhi: CGST officials bust syndicate of firms in GST evasion

Mar 11, 2022

New Delhi [India], March 11 : CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing...

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,...