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DGGI probe against ITC Rackets involving 461 Fake Companies on bogus ITC Claim of Rs. 863 Cr: 2 Arrested
The Directorate General of GST Intelligence (DGGI) probed against the Input Tax Claim rackets involving the 461 bogus companies on fake ITC claims....
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
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake billing racket, involving five (5) dummy firms,...
GST fake invoice frauds: DGGI writes to ICAI to take action for professional misconduct against 3 Arrested CAs
The 3 CAs namely PVV Satyanarayana, Ankur Garg, and Bondalapati Srinivasa Rao were arrested in the GST fake invoice frauds during the nationwide drive in the last few days. About 41 people...
IIPM Director Arindam Chaudhuri and his Colleague arrested for Rs 23 crore undue CENVAT claim [Read Custody Warrant]
Arindam Chaudhuri, Director of Indian Institute of Planning and Management (IIPM) was arrested by the Central Goods & Services Tax (CGST) South Delhi Commissionerate on Friday under Section 89 of...
![IIPM Director Arindam Chaudhuri and his Colleague arrested for Rs 23 crore undue CENVAT claim [Read Custody Warrant]](https://www.taxscan.in/wp-content/uploads/2020/08/Service-Tax-Evasion-IIPM-Director-Arindam-Chaudhuri-arrested-Taxscan.jpg "IIPM Director Arindam Chaudhuri and his Colleague arrested for Rs 23 crore undue CENVAT claim [Read Custody Warrant]")