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Joint NBCI and Spanish Guardia Civil Search – Lanzarote, Spain - Vimarsana News

Joint NBCI and Spanish Guardia Civil Search – Lanzarote, Spain

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

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested - Vimarsana News

Maharashtra: CGST officials bust fake input tax credit racket worth Rs 14 cr, one arrested

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.

Thane: CGST officials bust fake input tax credit racket worth Rs 14 crore, one arrested - Vimarsana News

Thane: CGST officials bust fake input tax credit racket worth Rs 14 crore, one arrested

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.

Mumbai: CGST officials bust fake input tax credit racket worth Rs 14 crore, one arrested - Vimarsana News

Mumbai: CGST officials bust fake input tax credit racket worth Rs 14 crore, one arrested

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 busts fake Input tax credit racket worth Rs 8 crore, 1 arrested - Vimarsana News

CGST Thane Commissionerate busts fake Input tax credit racket worth Rs 8 crore, 1 arrested

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