GST ITC Racket


CGST Mumbai Busted Fake ITC Racket; One Person Arrested

CGST Mumbai Busted Fake ITC Racket; One Person Arrested

By | Reetu | January 16 @ 3:45 PM

CGST Official busts fake GST Input Tax Credit Racket

CGST Official busts fake GST Input Tax Credit Racket

By | Reetu | November 18 @ 10:29 AM

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

By | Reetu | September 8 @ 11:00 AM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

CGST Commissionerate arrests two persons for availing and passing on fake ITC Rs.55 crore

By | Reetu | August 20 @ 12:25 PM

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

By | Deepak Gupta | August 12 @ 1:25 PM

GST Authority arrest four people in GST Evasion Case

GST Authority arrest four people in GST Evasion Case

By | Reetu | August 9 @ 11:48 AM

CGST Official busts fraudulent availment of ITC Racket of Rs.78 crore

CGST Official busts fraudulent availment of ITC Racket of Rs.78 crore

By | Reetu | August 8 @ 11:13 AM

Maharashtra GST Department busts fake ITC racket of more than Rs 200 Cr

Maharashtra GST Department busts fake ITC racket of more than Rs 200 Cr

By | Reetu | August 5 @ 12:26 PM

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

By | Reetu | July 29 @ 11:52 AM

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

By | Reetu | July 28 @ 4:34 PM

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

By | Reetu | July 27 @ 7:11 PM

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

By | Reetu | July 24 @ 6:25 PM

Court remands back persons involved in fake ITC racket of Rs 370 Cr

Court remands back persons involved in fake ITC racket of Rs 370 Cr

By | Deepak Gupta | June 15 @ 6:00 PM

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IT Department Issues Tax Notice of Rs. 158 Crore to Swiggy

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No Data with RBI on Gains Or Losses of Banks From Their Investments In Capital Markets

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