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National News: Fake Input Tax Credit racket busted in Mumbai

Fake Input Tax Credit racket busted in Mumbai : Rashtra News #Fake #Input #Tax #Credit #racket #busted #Mumbai A father and son duo, proprietors of two separate firms M/s Shah Enterprises and M/s U.S. Enterprises located at Kandivali West, Mumbai, were arrested A fake Input Tax Credit racket involving GST of ₹22 crores was busted ....

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Mumbai: Man claims GST refund of over Rs 27 crore by creating fake companies; arrested

He facilitated the opening and operation of bank accounts of these companies which had issued bogus bills of more than Rs 238 crore. ....

Services Tax , Maharashtra Goods , Fake Input Tax Credit , Fake Companies ,

South Mumbai CGST officials bust Rs 18 crore fake input tax credit racket

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

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Navi Mumbai: CGST official busts fake input tax credit racket of Rs 10.26 crore, trader held

The Central Goods and Services Tax (CGST) Commissionerate, Navi Mumbai, busted a fake input tax credit (ITC) racket of Rs 10.26 crore and arrested a trader on Tuesday. ....

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Rs 35-crore racket of fake Input Tax Credit busted in Mumbai

Continuing its drive against tax evasion, the CGST Mumbai Central Commissionerate has busted a racket of generating fake Input Tax Credit (ITC) notes worth Rs 35 crore and nabbed the kingpin of the. ....

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