Mumbai: CGST Bhiwandi busts fake invoice racket worth Rs 132 crores, one held

Sep 11, 2022

New Delhi [India], September 11 : The Bhiwandi Commisionerate of Central Goods and Services Tax (CGST) in Mumbai Zone busted a fake invoice racket...

Input tax credit racket of Rs 10 crore busted in Mumbai

Jan 13, 2022

Mumbai [India], January 13 : Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming...

Rs 5. 6 cr Input Tax Credit fraud detected in Pune, one held

Mar 06, 2021

Pune (Maharashtra) [India], March 6 : Commissionerate of Central Goods and Service Tax, Pune-II has detected fake Input Tax Credit (ITC) of Rs...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Jun 27, 2023

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit...

Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore

Oct 23, 2021

Mumbai (Maharashtra) [India], October 23 : In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane...

Man held for input tax credit fraud of Rs 38.91 crore in Delhi

Mar 02, 2021

New Delhi [India], March 2 : In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate...