Assam: GST officials arrest businessman in Rs 12 crore fake ITC scam in state
Officials from the Commissionerate of State Goods and Services Tax (GST), Assam, have arrested businessman Ujjwal Kumar Agarwal for his […]
Fake ITC News
GST fraud: ED claims MNCs benefitted from fake ITC worth crores
The Enforcement Directorate (ED) on Friday said its preliminary probe into a multi-crore pan-India alleged fake input tax credit (ITC)
ED raids across 5 states in Rs 650 crore fake Input Tax Credit (ITC) scam; bogus invoices under probe
The Enforcement Directorate (ED) on Thursday carried out search operations across Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana in
Mumbai CA arrested for 12 crore for fake input tax credit racket
The CGST Palghar Commissionerate arrested Ritesh Padamchand Burad (51), a Chartered Accountant from Bhayandar, for allegedly availing and passing on
DGGI Surat officials arrest Ahmedabad’s Himanshu Shah for availing bogus input tax credit worth ₹100 crore
Officials at the Surat office of the Directorate General of Goods and Services Tax Intelligence (DGGI) have arrested Himanshu Rajnikant
CGST Delhi South Commissionerate busts a racket that fraudulently availed Input Tax Credit (ITC) worth ₹47.12 crore in iron & steel sector; one arrested
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale fraudulently availed Input Tax Credit (ITC) racket involving
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
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
