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 […]
Fake ITC News
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
DGGI grills accused CA in Rs 325-crore GST racket, fake credit network case at Bhubaneswar Jharpada jail
A team of officers from the Directorate General of GST Intelligence (DGGI) on Tuesday interrogated Mumbai-based chartered accountant Nilesh Yogesh
Assam: State GST conducts major raids over fake ITC scam
The State GST, Assam, launched simultaneous raids at two business locations in Tinsukia as part of an investigation into a
Delhi HC slaps Rs 5 lakh cost on trader after GST plea reveals suspected ITC fraud
A routine petition at the Delhi High Court turned into a major setback for a trader after judges found signs
DGGI Delhi Zonal Unit uncovers racket for fraudulently availing Rs. 645 crore ITC; Key operator arrested
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent availment and passing
Maharashtra State Tax Dept Arrests Mira Road Man For ₹8.43 Crore Fake ITC Racket, Firm Found To Exist Only On Paper
The Maharashtra State Tax Department (Thane Zone) arrested a Mira Road resident, identified as Srikanth Vaidyanath, for his alleged role
CGST Delhi South Commissionerate busts a case of fraudulently availing of Input Tax Credit (ITC) of around Rs. 31.95 crore by a firm; one arrested
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale case of fraudulently availing Input Tax Credit (ITC).
Man Arrested in Guwahati by GST Department in Fake ITC Case
The Apex Office of the Commissionerate of State Goods and Services Tax (SGST), Assam, have arrested one Ujjawal K. Agarwal
