Sun, Feb 23, 2025 | Updated 10:04 IST
CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth Rs 12 crores, arrests one
Dec 03, 2021
New Delhi [India], December 4 : Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a fake GST Input Tax Credit racket worth...
Businessman arrested in Mumbai for running fake GST input tax credit network
Jan 22, 2022
Mumbai [India], January 22 : Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit...
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...
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...
Tax officials bust network availing fake input tax credit benefits under GST
Feb 25, 2022
Mumbai (Maharashtra) [India], February 25 : Central Goods and Services Tax (CGST) Commissionerate, Mumbai zone, on Friday said it has busted a network involved...
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...
CGST Delhi busts input tax credit nexus of over Rs 50 cr; 1 held
Jun 29, 2023
DGGI Gurugram arrests 3 for input tax credit fraud
Sep 15, 2021
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Jul 07, 2022
Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held
Jan 08, 2022
Delhi: CGST officials bust syndicate of firms in GST evasion
Mar 11, 2022
Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one held
Sep 11, 2022
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