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GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested

GST intelligence uncovers Rs 43 crore ITC fraud in Gurugram, one arrested
DGGI nabbed the accused on March 9 and produced him before the Metropolitan Magistrate, New Delhi, who ordered 14 days judicial days custody
BusinessToday.In | March 11, 2021 | Updated 16:41 IST
These shell companies generated sham invoices without supplying goods or services worth Rs 237.98 crore and passed on fake ITC worth more than Rs 43 crore
Gurugram Zonal Unit (GZU) of the Directorate General of GST Intelligence (DGGI) has arrested one Ravinder Kumar alias Ravinder Garg in connection with input tax credit fraud worth Rs 43 crore. The DGGI officials conducted raids across multiple locations in Delhi and Haryana. According to officials, the accused kept changing his location frequently and was caught after a long period of monitoring and active surveillance. ....

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GST intelligence unearths fake invoicing racket in Assam

GST intelligence unearths fake invoicing racket in Assam
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Synopsis
The Guwahati Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed a fake invoicing racket allegedly involving in issuance of fake GST invoices showing sale of TMT bars and Cement worth Rs. 20.62 Crores (approx.) involving GST amounting to Rs. 4.91 Crores and also availed and utilised GST Input Tax Credit (ITC) worth Rs. 4.48 crores.
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As per information, this is the first instance of an arrest made under the CGST Act, 2017 in the entire North East India.
GUWAHATI: Sleuths of GST intelligence has unearthed a fake invoicing racket allegedly involving issuance of fake GST invoices showing sale of TMT bars and cement worth Rs 20.62 Crores. The sleuths have arrested a mastermind which is believed to be the first instance of an arrest made under the CGST Act, 2017 in the entire North East India. ....

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Budget 2021: Don't Need Big Bang Tax Changes, India Inc. Says

It’s about the small fixes that can make the big difference. Over a dozen tax experts BloombergQuint spoke with, most pointed to small tweaks in the direct and indirect tax laws which can help businesses revive and navigate through the current economic stress. ....

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