Fri, Sep 20, 2024 | Updated 03:14 IST
Chhattisgarh HC grants bail to businessman in GST fraud case
Sep 19, 2020
Raipur (Chattisgarh) [India], September 19 : The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and...
CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment
Sep 24, 2022
Mumbai (Maharashtra) [India], September 24 : The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment...
Delhi court grants bail to accused in Rs 19 crore GST fraud case
Jan 03, 2023
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
DGGI Gurugram arrests two for input tax credit fraud
Aug 25, 2021
New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...
Delhi court grants bail to proprietor of private firm in GST invoice fraud case
Apr 10, 2021
New Delhi [India], April 10 : A Delhi Court on Saturday granted bail to a proprietor of a private company in connection with a...
DGGI Gurugram arrests one person for GST fraud, tax evasion
Jul 13, 2022
New Delhi [India], July 13 : The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input...
DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore
Mar 11, 2021
GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Jul 07, 2022
GST Fraud: Haryana police arrests 89, recover over Rs 112 crore
Jan 17, 2021
Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'
Oct 25, 2020
Unemployed Muzaffarnagar youth becomes victim of Rs 250 crore GST billing fraud
Sep 04, 2024
Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud
Feb 20, 2022
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