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Home Articles Section 69
CGST arrests proprietor for illegally availing fake input tax credit of Rs 21 cr \
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CGST arrests proprietor for illegally availing fake input tax credit of Rs 21 cr

 16-Nov-2022
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of Rs 10.48 crore which has been received from bogus/fake entities on the strength of bogus invoices received and passed on the same
16-Nov-2022 Business
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CGST Navi Mumbai arrests a lady director for fake input tax credit \
3 min read
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CGST Navi Mumbai arrests a lady director for fake input tax credit

 07-Sep-2022
Mumbai (Maharashtra) [India], September 7 (ANI): CGST, Navi Mumbai, on Wednesday arrested a lady director handling the business activities of Robosteel Trading Pvt Ltd for involvement in fake Input Tax Credit (ITC).
07-Sep-2022 Business
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Delhi HC seeks Centre’s response on statistical information on e-surveillance under RTI Act \
2 min read
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Delhi HC seeks Centre’s response on statistical information on e-surveillance under RTI Act

 26-Jul-2022
New Delhi [India], July 26 (ANI): The Delhi High court on Tuesday sought a response from authorities including the central government on a petition seeking disclosure of statistical information on state-sponsored electronic surveillance under the Right to Information Act.
26-Jul-2022 National
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Chartered Accountant Arrested For Rs 92 Crore Fraud \
3 min read
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Chartered Accountant Arrested For Rs 92 Crore Fraud

 16-Dec-2021
Mumbai, December 16: In a major Anti-Evasion drive by the Central Goods and Services Tax (CGST) launched by Mumbai Zone, a chartered accountant was arrested by officials of the Thane (Rural) Commissionerate in Maharashtra on Tuesday for the alleged generation of fake input tax credit to the tune of Rs 92 crore. This reportedly involved […]
16-Dec-2021 India
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Two arrested for input tax credit fraud \
2 min read
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Two arrested for input tax credit fraud

 20-Aug-2021
New Delhi [India], August 20 (ANI): Directorate General of Good and Services Tax Intelligence (DGGSTI), Meerut Zonal Unit, on Friday busted a billing racket involved in creating numerous fictitious firms for fraudulent passing of Input Tax Credit (ITC) on invoices without the supply of actual goods.
20-Aug-2021 National
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