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Home Articles Input Tax Credit
Maha 3 held in two cases of GST-ITC irregularities in Thane \
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Maha 3 held in two cases of GST-ITC irregularities in Thane

 25-Mar-2022
Thane Mar 25 PTI Three people were arrested in two cases of alleged Goods and Services Tax irregularities in Thane area of Maharashtra an official said on Friday In the first case two people were held for availing and utilising fake Input Tax Credit to the tune of Rs 10063 crore and passing on ITC of Rs 7536 crore to non-existent entities through their firm which was being operated by misusing the identity of a rickshaw driver he said The two who were produced before court on Thursday were remanded in judicial custody for 14 days In the second case a man was arrested on Thursday for allegedly being involved in ITC and GST irregularities of Rs 755 crore he said PTI COR BNM BNM BNM
25-Mar-2022 National
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Credit racket \
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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Credit racket

 18-Feb-2022
Mumbai (Maharashtra) [India], February 18 (ANI): CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12 crore by using bogus invoices of more than Rs 64 crore.
18-Feb-2022 National
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Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held \
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Fake Input Tax Credit racket of Rs 70 crore busted in Mumbai, 2 held

 08-Jan-2022
Mumbai (Maharashtra) [India], January 8 (ANI): Navi Mumbai CGST Commissionerate officers have arrested two businessmen in connection with a fake Input Tax Credit racket, involving CGST of Rs 70 crores, busted by them.
08-Jan-2022 National
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore \
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Thane CGST arrests one in Input Tax Credit fraud of Rs 90.68 crore

 23-Oct-2021
Mumbai (Maharashtra) [India], October 23 (ANI): In a major drive initiated against fraudsters who are availing and utilizing fake Input Tax Credit (ITC), Thane Central GST Commissionerate, Mumbai CGST Zone has arrested a mastermind who had opened a firm M/s. Doshi Marketing and was operating from Bhayandar West.
23-Oct-2021 National
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