Gst Fraud In Delhi
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Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
- Tuesday August 13, 2024
- India News | Edited by Divyam Sharma
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
- www.ndtv.com
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Man Accused In Rs 19 Crore GST Fraud Case Gets Bail
- Tuesday January 3, 2023
- India News | Asian News International
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
- www.ndtv.com
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Man Arrested For Input Tax Credit Fraud Of Rs 38.91 Crore In Delhi
- Tuesday March 2, 2021
- Delhi News | ANI
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.
- www.ndtv.com
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GST Officials Detect Rs 830 Crore Tax Evasion By Delhi-Based Tobacco Factory
- Sunday January 3, 2021
- Delhi News | Reported by Mukesh Singh Sengar, Edited by Arun Nair
The GST department has unearthed Rs 831 crore tax evasion by an unregistered gutkha manufacturing unit in the national capital.
- www.ndtv.com
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Rising Invoice Fraud Top Agenda On GST Council Meet On Wednesday: Sources
- Monday November 16, 2020
- India News | Reported by Sunil Prabhu, Edited by Debanish Achom
The law committee of the goods and services tax (GST) council will meet on Wednesday in Delhi to discuss invoice frauds, tightening of registration process and consider amendments in the GST law, Finance Ministry sources have said.
- www.ndtv.com
-
Rogue Tax Officer, 3 Lawyers, 500 Firms - Big GST Heist Uncovered In Delhi
- Tuesday August 13, 2024
- India News | Edited by Divyam Sharma
A rogue tax officer, a trio of lawyers and a few other people masterminded a fraud, swindling Rs 54 crore from the Goods and Service Tax (GST) Department in the national capital.
- www.ndtv.com
-
Man Accused In Rs 19 Crore GST Fraud Case Gets Bail
- Tuesday January 3, 2023
- India News | Asian News International
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.
- www.ndtv.com
-
Man Arrested For Input Tax Credit Fraud Of Rs 38.91 Crore In Delhi
- Tuesday March 2, 2021
- Delhi News | ANI
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.
- www.ndtv.com
-
GST Officials Detect Rs 830 Crore Tax Evasion By Delhi-Based Tobacco Factory
- Sunday January 3, 2021
- Delhi News | Reported by Mukesh Singh Sengar, Edited by Arun Nair
The GST department has unearthed Rs 831 crore tax evasion by an unregistered gutkha manufacturing unit in the national capital.
- www.ndtv.com
-
Rising Invoice Fraud Top Agenda On GST Council Meet On Wednesday: Sources
- Monday November 16, 2020
- India News | Reported by Sunil Prabhu, Edited by Debanish Achom
The law committee of the goods and services tax (GST) council will meet on Wednesday in Delhi to discuss invoice frauds, tightening of registration process and consider amendments in the GST law, Finance Ministry sources have said.
- www.ndtv.com