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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