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GST officers have detected cases of ITC evasion of Rs 35,132 crore by 17,818 fake firms between April-October and arrested 69 persons, Parliament was informed on Monday. In a written reply to the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said regular action is taken to detect fake firms through data analytics and other intelligence by the central and state authorities.
A businessman from Delhi was taken into custody by the Noida police for his alleged involvement in a massive Rs 15,000 crore GST fraud that was exposed last year, TOI reported. Tushar Gupta, aged 39 and residing in Tilak Nagar, was arrested as the 33rd suspect in this case.
In a significant crackdown on fraudulent practices under the Goods and Services Tax (GST) regime, the Central GST (CGST) officials in Raipur unearthed network of 13 fake firms engaged in generating bogus invoices.
The Anti-Evasion branch of Central Goods and Services Tax (CGST) Commissionerate, Meerut, started an investigation in October 2023 into a…
The Ludhiana police claimed to have busted a gang that had obtained GST refunds by creating a fake firm in…
A 29-year-old man was arrested on Monday for his alleged involvement in Rs.10,000-crore GST (goods and services tax) fraud that involved…
The CGST Delhi West Commissionerate under CGST Delhi Zone, upon analysis of an entity under investigation as part of Special…