GST Investigation


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

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

CGST Officials Arrests Proprietor for GST Fraud of Rs 26 Crores

By | Sushmita Goswami | February 25 @ 6:30 PM

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

GST Officials Unearths Fake Invoicing Racket of Rs 611 Crore Involving Tax Evasion of 38.5 Crore

By | Sushmita Goswami | February 24 @ 6:29 PM

Taxpayer Cannot be Detained for Indefinite Period for Alleged Tax Evasion Where Investigation is Pending

Taxpayer Cannot be Detained for Indefinite Period for Alleged Tax Evasion Where Investigation is Pending

By | CA Bimal Jain | February 11 @ 6:28 PM

Is Bail Granted to CA Accused of Making 13 Fictitious Firms and Passing on ITC of Rs 319 Crore

Is Bail Granted to CA Accused of Making 13 Fictitious Firms and Passing on ITC of Rs 319 Crore

By | Deepak Gupta | January 15 @ 4:01 PM

Assessee involved in availing Fake ITC of Rs 7.3 crore released on bail

Assessee involved in availing Fake ITC of Rs 7.3 crore released on bail

By | Deepak Gupta | January 15 @ 3:37 PM

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