Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr

Feb 24, 2022

New Delhi [India], February 24 : Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.

Delhi South CGST unearths fake invoicing racket involving tax evasion of Rs 17 crore, arrests two persons

Mar 18, 2023

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs 690 crore

Mar 09, 2021

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit, on Monday arrested two...

Fake degree racket busted in Delhi, 2 arrested

Aug 25, 2023

The Delhi Police Crime Branch busted a racket that allegedly forged university degrees and mark sheets with the arrest of two people, an official...

Delhi Police bust fake visa racket, four held

Dec 24, 2024

Delhi Police busted a fake visa racket arresting four members. The accused were involved in preparing counterfeit visa stickers and temporary residence cards for...

Delhi fake call centre racket busted, 8 held

Jul 03, 2021

New Delhi [India], July 3 : Delhi Police's Special Staff Outer District on Saturday busted a fake call centre, and arrested eight persons, including...