A team of officers from the Directorate General of GST Intelligence (DGGI) on Tuesday interrogated Mumbai-based chartered accountant Nilesh Yogesh […]
The State GST, Assam, launched simultaneous raids at two business locations in Tinsukia as part of an investigation into a
A routine petition at the Delhi High Court turned into a major setback for a trader after judges found signs
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing
The Maharashtra State Tax Department (Thane Zone) arrested a Mira Road resident, identified as Srikanth Vaidyanath, for his alleged role
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale case of fraudulently availing Input Tax Credit (ITC).
The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, have arrested one Ujjawal K. Agarwal
A firm was created in Lucknow using fraudulent documents. Through this, Input Tax Credit (ITC) worth Rs 2.11 crore was
Officials from the Commissionerate of State Goods and Services Tax (GST), Assam, have arrested businessman Ujjwal Kumar Agarwal for his
The Enforcement Directorate (ED) on Friday said its preliminary probe into a multi-crore pan-India alleged fake input tax credit (ITC)
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