Income Tax Credit Fraud
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Rs 700 Crore GST Fraud Unearthed In Madhya Pradesh, 5 Arrested
The accused ran the fake GST input tax credit (ITC) racket by creating a network of around 500 bogus firms using forged documents, addresses and fake identities.
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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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Rs 700 Crore GST Fraud Unearthed In Madhya Pradesh, 5 Arrested
The accused ran the fake GST input tax credit (ITC) racket by creating a network of around 500 bogus firms using forged documents, addresses and fake identities.
-
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.
