Page 4 - Central Intelligence Unit News Today

The search was a result of international cooperation between An Garda Síochána and the Spanish Guardia Civil.

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.

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.

During the investigation, it came to notice that the firm was involved in availing and passing of fake ITC amounting to Rs 14.4 crore using bogus invoices of Rs 73.1 crore, stated the CGST release

CGST Thane Commissionerate busted a fake GST Input Tax Credit racket and arrested the proprietor of a Dahisar-based firm.

CGST officers are using data analysis and network analysis tools to identify potential fraudsters. Department is going to intensify the drive against tax evaders this financial year.

The owner of the firm was arrested and produced before the court on Thursday after which he was remanded to 14 days in judicial custody. Further investigation is under progress.

The South Mumbai CGST Commissionerate busted a Rs 18 crore fake ITC racket and arrested the proprietor of a firm involved in the case.

The Central Goods and Services Tax (CGST) Commissionerate, Navi Mumbai, on Friday said it has busted a fake input tax credit racket of Rs 19.84 crore, and arrested the director of a Vikhroli-based firm in this connection.The person was arrested ...

LAS VEGAS – A Las Vegas man who distributed methamphetamine and unlawfully possessed a firearm was sentenced today to eight years and two months in