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...

8 Chartered Accountants among 258 arrested in GST fake invoice frauds

Jan 24, 2021

New Delhi [India], January 24 : Eight Chartered Accountants are among the 258 persons arrested so far in the nationwide drive against fake Goods...

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...

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...

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...

Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one held

Sep 11, 2022

New Delhi [India], September 11 : The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket...