Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested

May 25, 2022

Mumbai (Maharashtra) [India], May 25 : The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was...

ED files prosecution complaint against Annamalai Industries proprietor, aides over Gutka business irregularities

Jan 19, 2021

Chennai (Tamil Nadu) [India], January 19 : The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint against S Vignesh, proprietor of Annamalai Industries...

Delhi Police arrests proprietor of private firm for cheating, causing loss of Rs 13.80 crore to government exchequer

Oct 30, 2021

New Delhi [India], October 30 : Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating...

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13 cr

Mar 05, 2022

Raigad (Maharashtra) [India], March 5 : A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and...

CGST Navi Mumbai Commissionerate busts fake IT racket of about Rs 21 cr, one arrested

Feb 16, 2022

Navi Mumbai (Maharashtra) [India], February 16 : The Central Goods and Services Tax (CGST) Commissionerate, Navi Mumbai busted a fake ITC racket of about...

CBI arrests NCLT interim resolution professional in bribery case

May 05, 2022

New Delhi [India], May 5 : The Central Bureau of Investigation (CBI) on Wednesday arrested an Interim Resolution Professional (IRP) of the National Law...