Cgst Fraud
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Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
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Chinese Smartphone Company Official Arrested For Fraud Of Rs 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore.
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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
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Mumbai Man Arrested For Issuing Fake Tax Invoices Worth Rs 21 Crore
The Central Goods and Services Tax (CGST) Commissionerate in Navi Mumbai on Wednesday said it has busted a racket of fake input tax credit (ITC) invoices worth Rs 21 crore and arrested the proprietor of a firm.
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GST Officials Arrest Youth For Issuing Bogus Rs 1,000 Crore Bills
An 'accountant' has been arrested for allegedly issuing bogus bills of Rs 1,000 crore and committing an input tax credit fraud of Rs 181 crore
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Man Arrested For Input Tax Credit Fraud Of Rs 38.91 Crore In Delhi
In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax (GST) amounting to Rs 38.91 Crore.
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"Deep-Rooted Conspiracy": Delhi Lawyer Arrested Over Rs 50 Crore Fraud
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), an official statement said.
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4 Arrested For Rs 400 Crore GST fraud, Enforcement Directorate Likely To Investigate
The Central Goods and Services Tax (CGST) department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore, sources said.
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2 Central GST Officials Caught In Rs 43 Crores Fake Invoices Case
A Rs 43 crore tax evasion fraud in the Central Goods and Service Tax (CGST) was unearthed today, official sources said.
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Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
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Chinese Smartphone Company Official Arrested For Fraud Of Rs 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore.
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Finance Minister Discusses Fraud GST Refunds With Chartered Accountants Delegation
Investigations by the CGST Gurugram are going on into the matter of fraudulent GST refunds
-
Mumbai Man Arrested For Issuing Fake Tax Invoices Worth Rs 21 Crore
The Central Goods and Services Tax (CGST) Commissionerate in Navi Mumbai on Wednesday said it has busted a racket of fake input tax credit (ITC) invoices worth Rs 21 crore and arrested the proprietor of a firm.
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GST Officials Arrest Youth For Issuing Bogus Rs 1,000 Crore Bills
An 'accountant' has been arrested for allegedly issuing bogus bills of Rs 1,000 crore and committing an input tax credit fraud of Rs 181 crore
-
Man Arrested For Input Tax Credit Fraud Of Rs 38.91 Crore In Delhi
In the ongoing drive to counter the fake billing operations, the Central Goods and Service Tax (CGST) Commissionerate arrested an accused for creating a network of 38 fictitious firms to generate and pass fake Input Tax Credit (ITC) of Goods and Service Tax (GST) amounting to Rs 38.91 Crore.
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"Deep-Rooted Conspiracy": Delhi Lawyer Arrested Over Rs 50 Crore Fraud
The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East have unearthed a network of fictitious firms used by their operator to generate and pass on fake Input Tax Credit (ITC) of Goods and Services Tax (GST), an official statement said.
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4 Arrested For Rs 400 Crore GST fraud, Enforcement Directorate Likely To Investigate
The Central Goods and Services Tax (CGST) department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore, sources said.
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2 Central GST Officials Caught In Rs 43 Crores Fake Invoices Case
A Rs 43 crore tax evasion fraud in the Central Goods and Service Tax (CGST) was unearthed today, official sources said.
