GST racket: Kingpin involved in Rs 712 cr fake invoice generation arrested

Aug 17, 2020

Bhubaneswar (Odisha) [India], Aug 18 : Odisha GST enforcement squad has arrested the kingpin of a GST racket involved in the generation of fake...

Fake GST invoices racket busted in Pune by CGST Commissionerate

Mar 18, 2021

Pune (Maharashtra) [India], March 18 : The Commissionerate of Central Goods and Services Tax (CGST), Pune II, has arrested a managing director (MD) of...

Businessman arrested in Mumbai for running fake GST input tax credit network

Jan 22, 2022

Mumbai [India], January 22 : Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit...

CGST Commissionerate in Thane busts fake GST Input Tax Credit racket worth Rs 12 crores, arrests one

Dec 03, 2021

New Delhi [India], December 4 : Thane Central Central Goods and Services Tax (CGST) Commissionerate busted a fake GST Input Tax Credit racket worth...

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 13 cr

Mar 05, 2022

Raigad (Maharashtra) [India], March 5 : A team of CGST Commissionerate, Raigad, Mumbai Zone, busted a fake GST input tax credit (ITC) racket and...

Punjab: DGGI Ludhiana busts Rs 87.91 crore fake billing racket; two arrested

May 15, 2025

DGGI Ludhiana arrested two individuals in Punjab for GST evasion of Rs 13.41 crore involving fake billing of Rs 87.91 crore. The racket was...