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
State GST department’s Silchar unit has arrested a Cachar-based businessman for allegedly evading goods and services tax (GST) to the
In a crackdown on financial fraud, the Directorate General of GST Intelligence (DGGI), Chandigarh Zonal Unit, on Friday claimed to
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