CGST Delhi South officials arrest one company director in fraudulent availing ITC of ₹6.53 crore
As part of its ongoing enforcement drive against fraudulent ITC claims, the Anti-Evasion Branch of the Central Goods & Services […]
Fake ITC News
DGGI arrests man for utilising fake GST input tax credit
Officials from the Directorate-General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, on Saturday (February 7) arrested the proprietor of Labbaik
CGST arrests Modasa bizman for claiming Rs 17.5 cr in fake ITC
In a major crackdown on GST fraud, the Central GST (CGST) arrested Pratik Patel, the owner of Modasa-based Metro Wire
ED Conducts Raids In Multiple States In Rs 650 Crore ‘Fake’ GST ITC Case
The Enforcement Directorate on Tuesday conducted multi-state searches in connection with an alleged fake GST input tax credit case of
CGST Delhi South Commissionerate arrests two people for fraudulent availment of Input Tax Credit (ITC) of around ₹8.52 crore through bogus invoices of ₹199.90 crore
The Anti-Evasion Branch of the Central Goods & Services Tax (CGST) Delhi South Commissionerate has arrested the key persons for
One arrested in ₹5.83 cr. fake Input Tax Credit (ITC) case
Officials of the Directorate General of GST Intelligence, Visakhapatnam Zonal Unit, detected fraudulent Input Tax Credit claims worth ₹5.83 crore
DGGI grills accused CA in Rs 325-crore GST racket, fake credit network case at Bhubaneswar Jharpada jail
A team of officers from the Directorate General of GST Intelligence (DGGI) on Tuesday interrogated Mumbai-based chartered accountant Nilesh Yogesh
Assam: State GST conducts major raids over fake ITC scam
The State GST, Assam, launched simultaneous raids at two business locations in Tinsukia as part of an investigation into a
Delhi HC slaps Rs 5 lakh cost on trader after GST plea reveals suspected ITC fraud
A routine petition at the Delhi High Court turned into a major setback for a trader after judges found signs
DGGI Delhi Zonal Unit uncovers racket for fraudulently availing Rs. 645 crore ITC; Key operator arrested
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing
