Man held for operating fictitious firms, passing fake ITC of Rs 190 cr

Oct 09, 2020

Gurugram (Haryana) [India], October 9 : A man has was arrested on charges of creating and operating fictitious firms on forged documents and passing...

Punjab Vigilance Bureau apprehends accused for inflicting GST financial loss of Rs 25 crore

Nov 02, 2023

The Punjab Vigilance Bureau apprehended Sammy Dhiman, an accused who had orchestrated a significant financial loss to the government, amounting to Rs. 25 crores...

CGST East Delhi held 2 for defrauding govt exchequer of more than Rs 392 crore

Mar 05, 2021

New Delhi [India], March 5 : Central Goods and Services Tax (CGST) East Delhi Commissionerate on Friday arrested two men after unearthing a big...

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...

Two arrested for input tax credit fraud

Aug 20, 2021

New Delhi [India], August 20 : Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing...

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...