15k Crore Of GST Fraud, All You Need To Know About Input Tax Credit Scam - Explained
The Indian Government implemented Goods and Services tax scheme on July 1, 2017 to the entire country, leading to the creation of unified tax regime and reduding the cascading effects of different taxes imposed on the businesses.
Dec 08, 2023, 14:16 PM IST
Don’t share Aadhaar, PAN details without valid reasons, CBIC cautions public of GST fraud
The department said that the information could be misused by fraudsters for GST evasion.
Mar 03, 2022, 18:08 PM IST
GST Fraud: Officers unearth fake invoicing racket involving Rs 38.5 crore tax evasion
Documents such as rubber stamps and letter heads of various firms, mobile phones, laptops etc have been seized from the search premises.
Feb 24, 2022, 17:56 PM IST
GST Fraud: Officers unearth Rs 34 crore input tax credit fraud involving 7 firms
CGST officials have unearthed a fraud of utilization and passing on of inadmissible input tax credit (ITC) through bogus GST invoices without actual movement of goods of Rs 34 crore.
Nov 14, 2021, 17:48 PM IST
GST Fraud: Delhi CGST officials arrest mastermind of Rs 134 crore tax scam
CGST Commissionerate, Delhi East, carried out the detailed analysis and unearthed a network of fictitious exporters.
Oct 13, 2021, 15:16 PM IST
Businessman arrested for Rs 101 crores GST fraud in Ghaziabad
On the basis of specific intelligence, the officers of CGST Commissionerate had conducted a series of searches at 16 places in Ghaziabad, Gautam Buddh Nagar, and Delhi related to Vishal Steel Suppliers and his supplier firms on March 23.
Apr 09, 2021, 22:28 PM IST
GST officers arrest one for Rs 94 cr ITC fraud: Finance Ministry
Investigation revealed that the multi-layered network was being operated by one Krishan Kumar, the Finance Ministry said.
Mar 26, 2021, 20:29 PM IST
GST fraud of Rs 138 crore busted in Odisha, four arrested
The accused have been identified as Rama Chandra Mallick and Aditya Nayak both partners in Biraja Steel, Dindayal Agarwal, lessee of Biraja Steel, and Atul Bansal. Atul Bansal is the mastermind in the inter-state GST fraud.
Oct 25, 2019, 20:53 PM IST
Director of Anupam Kher's The Accidental Prime Minister held for Rs 34cr fraud
Gutte has been remanded in custody till August 14 by a Mumbai court.
Aug 03, 2018, 21:13 PM IST
