gst mumbai
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 in case of detention of vehicles under e-way bill provisions....
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....
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)...
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....
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...
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...
The officers of Navi Mumbai CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit racket of Rs 70 Crores...
The officers of Thane CGST Commissionerate of Mumbai Zone have busted a fake Input Tax Credit racket involving GST of Rs 22 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...
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,...