CGST Mumbai Zone busts case of non-payment of GST, fraud ITC availment

Sep 24, 2022

Mumbai (Maharashtra) [India], September 24 : The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment...

DGGI Gurugram arrests two for input tax credit fraud

Aug 25, 2021

New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Jul 07, 2022

Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...

Senior official of Chinese smartphone maker arrested for ITC fraud of Rs 19 crore

Mar 22, 2023

A senior official of a Chinese smartphone maker in Maharashtra's Thane was arrested on Wednesday for allegedly fraudulently availing input tax credit (ITC) worth...

SK beats LG in US ITC 'patent infringement' case

Apr 02, 2021

Seoul [South Korea], April 2 (ANI/Global Economic): On Mar.31 (local time) the U.S. International Trade Commission (ITC) made a preliminary decision that SK Innovation...

"10 arrests made so far...", Himachal Pradesh Dy CM Agnihotri on Crypto fraud

Nov 04, 2023

Himachal Pradesh Deputy Chief Minister Mukesh Agnihotri has claimed that the government has unearthed a big digital fraud and has arrested 10 people so...