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...

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...

Businessman arrested in Mumbai for running fake GST input tax credit network

Jan 22, 2022

Mumbai [India], January 22 : Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST 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...

DGCI arrests 3 for fraudulently claiming input tax credit of Rs 12.90 cr

Dec 31, 2020

New Delhi [India], December 31 : The Directorate General of GST Intelligence (DGGI), North Zone, Gurugram has arrested three persons for fraudulently claiming input...

Delhi: CGST officials bust syndicate of firms in GST evasion

Mar 11, 2022

New Delhi [India], March 11 : CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing...