In a huge success, the Deli police’s Anti-Corruption Branch (ACB) has busted a gang in connection with the scam of fraudulent GST refunds in the Trade & Taxes department in the national capital. The cops have arrested three main conspirators and four proprietors of the fake firms.
Based on an specific intelligence, data analysis and extensive surveillance a network of 13 fake firms created with sole purpose of generating bogus invoices and passing of Input Tax Credit (ITC) was busted by CGST Raipur recently.
The officials arrested Mohammed Siddiq in Mysuru on Wednesday on charges of acquiring dummy GST registrations using forged documents, and facilitating a…
Tax evasions, bogus invoices without any deliveries of goods, cyber frauds using Goods and Services Tax (GST) identification numbers, forging…
Indore Commissionerate of Central GST have teacked 62 firms, which obtained GST registration of the basis of fake documents. The…
Widening its probe in the bogus invoicing case against insurance intermediaries and aggregators, the Goods and Services Tax (GST) authorities…
On a complaint filed by the district GST Department, the police have registered a case against 13 persons who had…
Three men have been booked for attempting to use fake documents to get bogus firms registered on the online portal…
On August 18, 2022, the Proprietor/mastermind handling the business activities of M/s Mass Steel Traders (GSTIN:27BONPS7020E1ZS), M/s S.K. Enterprises (GSTIN:27DBKPK2919Q1Z1),…
Officers of CGST Bhiwandi Commissionerate in Mumbai Zone have busted two separate fake GST invoice rackets, which was used to…
