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Home Articles Input Tax Credit ITC
GST State Enforcement Wing busts ITC fraud of Rs 311 crore \
3 min read
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GST State Enforcement Wing busts ITC fraud of Rs 311 crore

 07-Jul-2022
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
07-Jul-2022 Business
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested \
2 min read
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Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested

 25-May-2022
Mumbai (Maharashtra) [India], May 25 (ANI): The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore.
25-May-2022 National
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 16 crore \
1 min read
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Man arrested by DGGI Gurugram officials for input tax credit fraud of Rs 16 crore

 11-Apr-2022
New Delhi [India], April 11 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit, has arrested a person "found to be involved in availing and passing fraudulent Input Tax Credit (ITC) of Rs 16.74 crore" without receipt of goods from different fake, suspended and non-existent firms, the Union Finance Ministry said on Monday.
11-Apr-2022 Business
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Delhi’s GST department busts Rs 347 cr fake billing scam \
3 min read
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Delhi’s GST department busts Rs 347 cr fake billing scam

 01-Jan-2022
New Delhi [India], January 1 (ANI): The officials of the Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested for involvement in the case.
01-Jan-2022 National
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