Fri, Nov 22, 2024 | Updated 11:57 IST
Chambal Fertilisers reports 125 pc jump in FY20 profit at Rs 1,224 crore
May 25, 2020
New Delhi [India], May 25 : Chambal Fertilisers and Chemicals Ltd has reported 125 per cent jump in its net profit for 2019-20 at...
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...
One held for illegally availing input tax credit on invoices without goods
Dec 08, 2020
New Delhi [India], December 8 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested a person for allegedly...
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...
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...
One held by DGGI Rohtak for issuing fake invoices of input tax credit
Nov 24, 2020
Rohtak (Haryana) [India], November 24 : The Directorate General of GST Intelligence (DGGI) on Monday arrested one person in Haryana's Hisar pertaining to the...
Man held for operating 46 fake firms, helping businesses evade tax
Jan 19, 2021
Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested
May 25, 2022
Rs 52 cr input tax credit fraud unravelled, one held for 'trading of fake invoices'
Oct 25, 2020
Two arrested for input tax credit fraud
Aug 20, 2021
One held in Pune for issuing fake invoices of over Rs 130 cr
Jun 24, 2021
Tax officials bust network availing fake input tax credit benefits under GST
Feb 25, 2022
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