Tag: GST Intelligence

Business

CGST officials bust network of 23 firms for claiming input tax credit of Rs 91 crore

11 July 2021
Staff Reporter

NEW DELHI: Based upon specific intelligence, the officers of the Anti-Evasion branch of Central Goods and…

Business Crime

One arrested for Fraudulently Availing ITC of Rs 45 Crore

12 December 2020
Staff Reporter

NEW DELHI: On the basis of intelligence received by Anti-Evasion branch of CGST Delhi South Commissionerate,…

Crime

GST Intelligence Unit (Gurugram) Arrested another person in Fake Invoices Case

24 November 2020
Staff Reporter

HISAR: In pursuance of ongoing investigation of fraudulent passing of Input Tax Credit (ITC) A person…