Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 recovered

Sep 08, 2022

Indore (Madhya Pradesh) [India], September 8 : Two people were booked by the Indore CGST Commissionerate under two cases regarding ineligible credit of approximately...

Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held

Jan 08, 2022

Mumbai (Maharashtra) [India], January 8 : Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket,...

Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr

Feb 24, 2022

New Delhi [India], February 24 : Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.

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...

Assistant Commissioner of CGST arrested by CBI in bribery case

Jul 01, 2024

The Central Bureau of Investigation (CBI) has arrested an Assistant Commissioner of CGST of the GST Commissionerate in Guwahati for demanding and accepting bribe.

Maharashtra: CGST Commissionerate Belapur arrests director of a firm for GST fraud

Feb 20, 2022

Belapur (Maharashtra) [India], February 19 : CGST Commissionerate, Belapur arrested one of the Directors of M/s. Fantasia Trade Pvt. Ltd., Navi Mumbai for availing...