Boko man held in Rs 11-crore fake ITC racket by State GST Department
The State GST Department has arrested an individual, Sahidul Islam, a resident of the Boko area, in connection with a […]
Fake ITC News
Mumbai News: Fake Cement Firm Owner Held For ₹10 Crore GST Input Tax Credit Fraud
The Maharashtra State Tax Department has arrested 44-year-old Santosh Vitthal Londhe, a resident of Vikhroli, in connection with a fraudulent
GST officers detect ₹15,851 cr fraudulent ITC claims in April-June, 3,558 fake firms uncovered
GST officers have uncovered fake input tax credit (ITC) claims of Rs 15,851 crore in the April-June quarter of current
Commercial Tax Dept. unearths inter-State GST racket by nabbing Rajasthan ‘fake bill trader’ who facilitated bogus input tax credit claim of ₹39 crore
Karnataka Commercial Taxes Department officials have unearthed a multi-State GST racket and arrested a Rajasthan-based “fake bill trader” who had
ST dept cracks down on fake ITC rackets across Kashmir
In a resolute effort to safeguard the public revenue and ensure compliance with the Goods and Services Tax (GST) regime,
Madhya Pradesh: EOW Unearths ₹130 Crore GST Fraud Fake Input Tax Credit Scam
The Economic Offences Wing (EOW) has detected a massive GST input tax credit (ITC) scam worth Rs 130 crore during
Cachar bizman held for Rs 25cr GST evasion through fake ITC claims
State GST department’s Silchar unit has arrested a Cachar-based businessman for allegedly evading goods and services tax (GST) to the
DGGI Chandigarh Zonal Unit busts Rs 30 cr fake ITC network
In a crackdown on financial fraud, the Directorate General of GST Intelligence (DGGI), Chandigarh Zonal Unit, on Friday claimed to
Big Fraud Detected | GST authorities catch fake inter-state ITC billing worth Rs 88 crore by iron and steel traders; 2 held
Goods and services tax (GST) authorities have unearthed a nexus of iron and steel traders involved in fake input tax
High court fines firm for fraudulent GST tax credit claim
Flagging concerns over the misuse of a Central Goods and Services Tax Act provision, Delhi high court has fined a
