Meerut CGST Commissionerate busts syndicate and arrests three persons for fraudulently claiming Input Tax Credit

Mar 07, 2024

The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC)...

Faridabad CGST officials bust illegal firecracker racket

Oct 15, 2022

Faridabad (Haryana) [India], October 15 : The Anti-Evasion Branch and CGST Commissionerate of Faridabad conducted simultaneous searches at a firecracker company for alleged purchase...

CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms

Nov 14, 2021

New Delhi [India], November 14 : Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST)...

CREDAI-MCHI hosts expert panel to decode Bombay High Court's GST relief verdict on redevelopment projects

May 09, 2025

Mumbai (Maharashtra) [India], May 9: CREDAI-MCHI today hosted a focused knowledge seminar at its Mumbai office to decode the implications of the recent Bombay...

One held for illegal manufacture of 'gutkha' with liability of around Rs 5.9 cr

Feb 21, 2021

New Delhi [India], February 21 : Anti-Evasion officers of Central Tax Delhi have arrested a person allegedly for illegal manufacturing of 'gutkha' with a...

Navi Mumbai police arrests 16 African national in Rs 12 crore drug bust

Dec 14, 2024

The combating operation was undertaken jointly by the Anti-Narcotics Cell (ANC) and Economic Offenses Branch (EOB) of the Navi Mumbai Crime Branch on Thursday...