Tag: GST fraud
GST NEWS
GST officers arrest 4 in 3 different cases of ITC fraud of ₹178 crore
The Finance Ministry had arrested four persons in different cases of fraud claim of input tax credit. "The officers of Central Goods and Services...
GST NEWS
₹427-crore bogus GST billing racket busted in Ludhiana, two held
Ludhiana Central GST Commissionerate had GST racket of 32 bogus firms that claimed fake ITC to the tune of Rs. 65 crore via fake bills...
GST NEWS
Mastermind of ₹1 billion GST fraud held in Panipat
Anti-Evasion CGST had conducted a raid in Panipat and arrested mastermind behind the ₹105.36 crore fraud involving GST of ₹19.25 crore perpetrated through multiple...
GST NEWS
Metal scrap trader held for Rs 26 crore GST fraud
A director has been arrested and sent to judicial custody till 4th January, 2021. North Chennai GST principal commissioner Ravindranath in a news release...
GST NEWS
Mumbai: Partner in CA firm arrested in GST ‘fraud’
The CGST department has arrested a partner in CA Firm for issuance of fake invoices. It is alleged that he has passed on fraudulent input...
GST NEWS
Rs 2,100-crore GST fraud: Private firm director held in Mumbai
The state GST department of Maharashtra has arrested director of a company who opened fictitious companies. He has submitted bogus bills of Rs 2,100...
GST NEWS
A woman mastermind arrested in the latest drive against GST fraud
The DGGI had arrested a Chennai-based woman mastermind for the first time in a GST racket who claimed fake ITC. Two officials said that...
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