GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested

Aug 17, 2020

Bhubaneswar (Odisha) [India], Aug 18 : Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake...

GST Fake Invoice Fraud: 104 held within 3 weeks, bail rejected for kingpin

Dec 04, 2020

New Delhi [India], December 5 : The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates within three weeks of the nationwide concerted...

500 non-existent firms claimed bogus GST refunds; two more arrested

Sep 19, 2024

The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in facilitating the fraudulent claims.

DGCI arrests 215 people in fake invoice cases in 2 months

Jan 10, 2021

New Delhi [India], January 10 : As many as 215 people have been arrested in the last two months by the Directorate General of...

Nationwide drive against GST fake invoices fraud, 25 arrested in last 4 days

Nov 15, 2020

New Delhi [India], November 15 : Twenty-five people have been arrested over the last four days by the Directorate General of Goods & Services...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Jul 07, 2022

Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...