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Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 CroreGST
ReetuJan 19, 2024

Commercial Tax Official discovered Multi-State GST ITC Racket of Rs.180 Crore

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 CrGST
ReetuJun 17, 2023

GST ITC Racket: DGGI investigation into ITC rackets involving 461 Fake Companies on Fake ITC claim of Rs.863 Cr

CGST Officials Arrest 3 Person in GST ITC Racket of Rs.100.63 CroresGST
ReetuMar 26, 2022

CGST Officials Arrest 3 Person in GST ITC Racket of Rs.100.63 Crores

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director ArrestedGST
ReetuMar 11, 2022

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

CGST Mumbai Busted Fake GST ITC Racket of Rs.10.26 Crores; Proprietor ArrestedGST
Sushmita GoswamiFeb 11, 2022

CGST Mumbai Busted Fake GST ITC Racket of Rs.10.26 Crores; Proprietor Arrested

CGST Bhopal Detect GST ITC Racket of Rs 69 CroreGST
ReetuFeb 7, 2022

CGST Bhopal Detect GST ITC Racket of Rs 69 Crore

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