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The directorate general of GST Intelligence (DGGI) has arrested a scrap trader from Jamshedpur in connection with an alleged fake GST invoicing racket involving transactions worth nearly Rs 100 crore.
In a major crackdown on tax evasion, CGST officers have uncovered a Rs. 23.5 crore fraudulent input tax credit (ITC) racket linked to a Bulandshahr-based scrap trader, which officials say was run using fake invoices and non-existent firms.
Chhattisgarh’s GST enforcement wing took major action on Thursday by raiding factories located in the Uria and Siltara areas. During the sudden inspection conducted by the wing, three iron and steel product manufacturers, namely Shyam Steel Industries, Ishwar Ispat, and…
An Input Tax Credit (ITC) scam making use of bogus invoices was busted by the Karnataka Commercial Taxes Department. According to officials, scrap dealers had allegedly committed tax fraud against the government. Raids were carried out against 86 vendors by…