Gujarat GST Dept Busts Bogus ITC Scam, 11 Fake Firms Busted; Nataraj Industries Owner Held
The Gujarat State Goods and Services Tax (GST) Department has uncovered a large-scale bogus Input Tax Credit (ITC) scam involving […]
Fake ITC News
Ahmedabad: GST Department Arrests Ajay Kumar Shah Over Alleged ₹21.49-Crore Bogus Input Tax Credit Scam
The Gujarat State Goods and Services Tax (GST) Department has arrested Ajay Kumar Satyanarayan Shah following a statewide search operation
Assam GST Busts Rs 25 Crore Fake ITC Racket, Woman Arrested in Siliguri
In a major crackdown on GST fraud, the GST Intelligence and Enforcement Unit (GIEU), Assam, has arrested a woman from Siliguri, West
FIR against firm for availing fake GST ITC of ₹1.15 crore
A fake GST input tax credit (ITC) racket was exposed after the State Tax Department got an FIR registered against
Fake ITC racket busted, 12 FIRs registered, over ₹20 cr recovered
The Punjab state taxation department has busted a major Goods and Services Tax (GST) fraud involving fake Input tax credit
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
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
