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GST Mumbai: Owner Of M/s Pacific Pharma Arrested For ITC Fraud Of Rs 15.23 Crore

Mumbai West GST Intelligence has arrested the owner of M/s Pacific Pharma for involvement in availment and passing of fake Input Tax Credit (ITC) of Rs 15.23 Crore...

Maharashtra Govt issued guidelines for issuance of FORM GST DRC-07

Maharashtra Govt issued guidelines for issuance of FORM GST DRC-07 in case of detention of vehicles under e-way bill provisions....

CGST Commissionerate Raigad busts a fake ITC racket

CGST Commissionerate, Raigad of CGST Mumbai Zone has busted a fake ITC racket and arrested the proprietor of a Kalamboli based firm M/s Ashok Metal Scrap....

GST Mumbai: M/s Rushabh Bullion arrested for availing ITC of Rs 7.11 cr

Anti-Evasion wing of CGST Mumbai South arrested Partner of Rushabh Bullion, trader of gold and silver articles for availing fake GST Input Tax Credit (ITC)...

Navi Mumbai: GST officials arrests proprietor of scrap metal firm for running fake ITC racket

The firm was engaged in availing, utilizing and passing on a fraudulent Input Tax Credit (ITC) on the strength of bogus invoices of more than Rs 60 Crores....

Accountant arrested for issuing bogus GST bills of more than Rs 1000 Crore

CGST Palghar Commissionerate has arrested an accountant for issuing bogus bills of more than Rs. 1000 Crore and committing GST Input Tax Credit (ITC) fraud...

GST Mumbai: One businessman arrested for running a fake Input Tax Credit racket

The officers of Mumbai West CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit racket involving GST of Rs 10.10 Crores...

GST Mumbai: Officers busts Rs 70 crore fake GST input tax credit racket

The officers of Navi Mumbai CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit racket of Rs 70 Crores...

GST Mumbai: CGST Commissionerate busts Rs 22 crore fake Input Tax Credit racket

The officers of Thane CGST Commissionerate of Mumbai Zone have busted a fake Input Tax Credit racket involving GST of Rs 22 Crores....

GST Mumbai: Officials arrest proprietor for ITC fraud of Rs 6.46 crores

The anti-evasion team of CGST & Central Excise, Mumbai conducts searches on 24.09.2021 at the office and godown of M/s SR Enterprises...

GST Mumbai: DGGI exposes ITC fraud case of Rs 180 crore

The Mumbai Zonal Unit of Directorate General of GST Intelligence, CBIC, (DGGI-MZU) has busted a major ITC refund fraud case and arrested Shri Santosh Doshi,...