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...

Man held for operating 46 fake firms, helping businesses evade tax

Jan 19, 2021

New Delhi [India], January 19 : The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of...

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...

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...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Jun 27, 2023

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit...

CGST Delhi busts input tax credit nexus of over Rs 50 cr; 1 held

Jun 29, 2023

Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms accumulated ineligible 'input tax credit' of...