Tue, Jun 11, 2024 | Updated 10:50 IST
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...
DGGI busts network of 275 firms involving fake invoices worth 3,189 cr
Jan 28, 2022
Ghaziabad (Uttar Pradesh) [India], January 28 : The Directorate of Goods and Service Tax Intelligence, Ghaziabad Regional Unit has busted a syndicate involved in...
Pakistan's FIA says Turkish-local firms' nexus led to last year's sugar crisis
Feb 03, 2022
Islamabad [Pakistan], February 3 : Pakistan's Federal Investigation Agency's (FIA) inquiry, on Wednesday, unravelled the sugar crisis that had hit the country last year.
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...
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 busts fake invoices racket in Mumbai
Feb 04, 2022
DGGI bust network involving fake invoices worth over Rs 4.500 crore, 1 held
Jan 14, 2022
Kerala: Fake antique dealer Monson Mavunkal's nexus with politicians, top cops under scanner
Sep 27, 2021
CGST officers arrest key associate of accused operating 46 fake firms to help businesses evade tax
Feb 09, 2021
Man held for input tax credit fraud of Rs 38.91 crore in Delhi
Mar 02, 2021
Delhi: CGST officials bust syndicate of firms in GST evasion
Mar 11, 2022
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