Two arrested for input tax credit fraud

Aug 20, 2021

New Delhi [India], August 20 : Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing...

DGGI Gurugram arrests two for input tax credit fraud

Aug 25, 2021

New Delhi [India], August 25 : The Directorate General of GST Intelligence (DGGI) of Gurugram Zonal Unit (GZU) in Haryana on Monday arrested two...

DGGI Gurugram arrests 3 for input tax credit fraud

Sep 15, 2021

Gurugram (Haryana) [India], September 15 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU) on Wednesday arrested 3 persons including the...

Delhi court grants bail to accused in Rs 19 crore GST fraud case

Jan 03, 2023

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores.

Input tax credit racket of Rs 10 crore busted in Mumbai

Jan 13, 2022

Mumbai [India], January 13 : Navi Mumbai CGST Commissionerate said on Thursday it has busted a racket of 15 fake entities involved in claiming...

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...