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...

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...

Delhi South CGST unearths fake invoicing racket involving tax evasion of Rs 17 crore, arrests two persons

Mar 18, 2023

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs...

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...

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...

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,...