The Enforcement Directorate (ED) on Thursday carried out search operations across Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in […]
The CGST Palghar Commissionerate arrested Ritesh Padamchand Burad (51), a Chartered Accountant from Bhayandar, for allegedly availing and passing on
Officials at the Surat office of the Directorate General of Goods and Services Tax Intelligence (DGGI) have arrested Himanshu Rajnikant
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale fraudulently availed Input Tax Credit (ITC) racket involving
The State GST Department has arrested an individual, Sahidul Islam, a resident of the Boko area, in connection with a
The Maharashtra State Tax Department has arrested 44-year-old Santosh Vitthal Londhe, a resident of Vikhroli, in connection with a fraudulent
GST officers have uncovered fake input tax credit (ITC) claims of Rs 15,851 crore in the April-June quarter of current
Karnataka Commercial Taxes Department officials have unearthed a multi-State GST racket and arrested a Rajasthan-based “fake bill trader” who had
In a resolute effort to safeguard the public revenue and ensure compliance with the Goods and Services Tax (GST) regime,
The Economic Offences Wing (EOW) has detected a massive GST input tax credit (ITC) scam worth Rs 130 crore during
