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September 24, 2022
Get latest articles and stories on India at LatestLY. The Bhiwandi Commissionerate of Central Goods and Service Tax (CGST) on Saturday busted a case of non payment of GST and fraudulent availment of ITC that amounted to Rs 78 crore. India News | CGST Mumbai Zone Busts Case of Non-payment of GST, Fraud ITC Availment.
August 7, 2022
Three partners of a Mumbai firm have been arrested for GST evasion and input tax credit fraud of Rs 78 crore.
August 7, 2022
The Central Goods & Services Tax (CGST) Bhiwandi Commissionerate officials based upon a specific intelligence have busted a case of non-payment of GST and fraudulent availment of Input Tax Credit (ITC) amounting to Rs 78 crore against M/S A S Agri and Aqua LLP and have arrested three partners of the said firm on Sunday.