News

CGST officials in Telangana have detected an alleged Rs 5.68 crore GST evasion involving a fake SEZ registration, with the firm’s proprietor arrested and sent to 14-day judicial custody.

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

Press Release

CGST Delhi South uncovered an Rs 8 crore fake ITC fraud. The company claimed credit without actual supply, passed it on, and its director was arrested and sent to judicial custody.

Delhi CGST Arrests Company Director Over Fraudulent GST Credit Claims Exceeding Rs 8 Crore

The CGST Delhi South Commissionerate uncovers a Rs. 6.53 crore fake ITC scam involving bogus Rs. 36.28 crore invoices; the company director is arrested and sent to judicial custody.

CGST Delhi Busts Rs. 6.53 Crore Fake ITC Scam; Director Arrested Over Bogus Rs. 36.28 Crore Invoices

Pratik Patel of Metro Wire Industries remanded to judicial custody; probe uncovers web of bogus firms

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Judgement

Special Chief Judicial Magistrate, Meerut, Grants Judicial Remand for Accused in Massive CGST Evasion

Online Gaming GST Evasion Scam: Court Sends Accused to Judicial Custody in Rs. 329 Crore Tax Fraud Case

Thane GST officials busts Rs 47.32 crore fake ITC scam using internal intelligence tools. The accused is in 14-day judicial custody as the probe continues.

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Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

Delhi CGST Arrests Company Director Over Fraudulent GST Credit Claims Exceeding Rs 8 Crore

CGST Delhi Busts Rs. 6.53 Crore Fake ITC Scam; Director Arrested Over Bogus Rs. 36.28 Crore Invoices

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Online Gaming GST Evasion Scam: Court Sends Accused to Judicial Custody in Rs. 329 Crore Tax Fraud Case

Man Arrested in Thane for Rs. 47.32 Crore GST Credit Fraud