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February 12, 2022
According to the CGST officials, the investigation, in this case, was undertaken based on inputs provided by the Central Intelligence Unit (CIU). The search was conducted at the principal place of business of M/s Rushabh Bullion on Friday.
February 12, 2022
The accused was produced before Additional CMM court and has been sent to judicial custody for 14 days.
January 31, 2022
CGST Bhiwandi Commissionerate unearths fake ITC network
January 27, 2022
The Mumbai Central CGST Commissionerate has busted a fake GST Input Tax Credit (ITC) racket involving bogus bills of Rs 234 crore and fake ITC of Rs 41 crore and arrested a businessman in connection with it.
January 26, 2022
The Mumbai Central CGST Commissionerate has busted a fake GST Input Tax Credit (ITC) racket involving bogus bills of Rs 234 crore and fake ITC of Rs 41 crore and arrested a businessman in connection with it.A GST official said that acting on ...
January 26, 2022
The Mumbai Central CGST Commissionerate has busted a fake GST Input Tax Credit (ITC) racket involving bogus bills of Rs 234 crore and fake ITC of Rs 41 crore and arrested a businessman in connection with it.
January 24, 2022
A Mumbai businessman was arrested for running a fake GST input tax credit network worth more than Rs 63 crore.
January 23, 2022
Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
January 22, 2022
Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
January 21, 2022
The officers of Central Goods and Services Tax (CGST) have busted a fake GST Input Tax Credit (ITC) racket involving a GST of Rs 10.1 crore.