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CGST Commissionerate
CGST uncovers GST Fraud of Rs. 760 crores, Arrests Two for Issuing Bogus Invoices and KYC document Misuse
October 15, 2024
No Proceedings shall be initiated by SGST/UGST Officers if CGST initiates Investigation on Same Matter: Delhi HC [Read Order]
November 10, 2023
DG DGPM demands Action against Superintendent in GST Commissionerate, Bhubaneswar for Misconduct
February 27, 2023
GST Evasion: CGST Navi Mumbai busts a fake ITC racket of ₹ 19.84 Cr
April 1, 2022
GST Evasion: CGST Raigad busts fake GST Input Tax Credit racket
March 6, 2022
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
February 24, 2022
GST Evasion: CGST Ghaziabad arrests Two Persons on Issuance of Fake Invoices of Rs. 93 Crores by Creating 25 Fake Firms and Passing of Inadmissible Input Tax Credit Of Rs. 16 Cr.
March 12, 2021
GST Officers arrests Advocate for committing ITC fraud of Rs. 50 cr
March 2, 2021
Campaign against Fake Invoice: GST Wing detects 252 Fake Invoices, unlawful ITC claimed upto Rs.491 Cr
February 25, 2021
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