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...

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...

DGGI arrests man for fraudulently availing input tax credit of Rs 376 crore through 7 fake firms

Feb 10, 2021

New Delhi [India], February 10 : The Directorate General of Good and Services Tax Intelligence (DGGI) of Gurugram Zonal Unit (GZU), Haryana, has arrested...

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...

CGST busts fake invoices racket in Mumbai

Feb 04, 2022

Mumbai (Maharashtra) [India], February 4 : Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion...

Meerut CGST Commissionerate busts syndicate and arrests three persons for fraudulently claiming Input Tax Credit

Mar 07, 2024

The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC)...