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...

Fake GST invoices racket busted in Pune by CGST Commissionerate

Mar 18, 2021

Pune (Maharashtra) [India], March 18 : The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of...

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...

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...

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...

54 Crore GST Refund Scam exposed by Delhi's Anti-Corruption Branch

Aug 13, 2024

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department...