Man held for operating 46 fake firms, helping businesses evade tax

Jan 19, 2021

New Delhi [India], January 19 : The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one person for running a network of...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Jul 07, 2022

Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...

CGST busts fake invoices racket in Mumbai

Feb 04, 2022

Mumbai (Maharashtra) [India], February 4 : Officers of CGST Mumbai South has busted a network of fictitious firms that issued fake invoices of Bullion...

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Jun 27, 2023

In a release, the Ministry of Finance said the syndicate was operating 569 fake firms and through them created huge fraudulent Input Tax Credit...

CGST Delhi busts input tax credit nexus of over Rs 50 cr; 1 held

Jun 29, 2023

Officials at the CGST Delhi West Commissionerate have busted a fake GST invoice nexus and found multiple firms accumulated ineligible 'input tax credit' of...

CGST officers arrest key associate of accused operating 46 fake firms to help businesses evade tax

Feb 09, 2021

New Delhi [India], February 9 : The Central Goods and Services Tax (CGST) officers, Delhi East on Tuesday arrested a key associate of the...