GST Investigation


Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

No immunity from GST Inquiry merely because AAR application was filed before initiation of GST investigation: AAR

No immunity from GST Inquiry merely because AAR application was filed before initiation of GST investigation: AAR

By | CA Pratibha Goyal | June 6 @ 5:43 PM

23 Teams of GST Department Raids 43 Steel-Iron Firms, Officials Seizes Tax Evasion of Rs. 128 Crores 

23 Teams of GST Department Raids 43 Steel-Iron Firms, Officials Seizes Tax Evasion of Rs. 128 Crores 

By | Sushmita Goswami | April 25 @ 3:46 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

By | Sushmita Goswami | April 12 @ 12:16 PM

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

By | Sushmita Goswami | April 9 @ 3:24 PM

ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

ED Attached Assets Worth Rs 2.37 Crore of Bank Official for disbursing loans to the fictitious loanees on the basis of fraudulent documents

By | Ankur | April 2 @ 11:48 AM

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

By | Sushmita Goswami | April 1 @ 12:23 PM

HC grants bail to assessee when all material evidences have been gathered during GST investigation

HC grants bail to assessee when all material evidences have been gathered during GST investigation

By | Reetu | March 31 @ 5:15 PM

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

By | Sushmita Goswami | March 11 @ 11:05 AM

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

By | Sushmita Goswami | March 11 @ 10:55 AM

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

By | Sushmita Goswami | March 7 @ 6:23 PM

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

By | Sushmita Goswami | March 7 @ 12:52 PM

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

By | Sushmita Goswami | March 7 @ 12:32 PM

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