State Commercial Taxes Department busts ₹2,384 crore fake ITC fraud network; two arrested
In a major crackdown on GST fraud, the Enforcement Wing (South Zone) of the State Commercial Taxes Department, in coordination […]
Fake ITC News
Gujarat govt plans to deploy AI to detect ITC scams in GST
The state govt plans to create an AI defence as rising GST input tax credit (ITC) scams cost the state
DGGI arrests man for availing Rs 19.79 crore ITC fraudulently in Andhra
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit on Wednesday arrested a person in connection with an investigation
DGGI arrests key accused in fake Input Tax Credit racket
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, on Thursday informed that it has arrested T. Venkata Swaroop
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
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
