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![CBIC Releases Guidelines for Special All-India Drive against Fake and Bogus GST Registrations [Read Instruction]](https://www.taxscan.in/wp-content/uploads/2023/05/CBIC-Guidelines-Special-All-India-Drive-against-Fake-GST-registrations-Fake-GST-Registrations-Taxscan.jpg "CBIC Releases Guidelines for Special All-India Drive against Fake and Bogus GST Registrations [Read Instruction]")
CBIC Releases Guidelines for Special All-India Drive against Fake and Bogus GST Registrations [Read Instruction]
The Central Board of Indirect Taxes and Customs (CBIC) has released instructions with guidelines for the all-India drive against fake Goods and...
![GST: Punjab and Haryana HC refuses to grant Bail to person alleged of availing fake ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Punjab-and-Haryana-High-Court-grant-bail-to-person-alleged-availing-fake-ITC-taxscan.jpeg "GST: Punjab and Haryana HC refuses to grant Bail to person alleged of availing fake ITC [Read Order]")
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.
On the basis of information shared by the Chief Commissioner's Office, CGST & Customs, Meerut Zone, Meerut, officers of CGST Commissionerate Ghaziabad, conducted a series of searches on...
GST Evasion: DGGI Mumbai arrests four persons for passing on and availing fictitious Input Tax Credit
Four persons have been arrested by the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU), under CBIC, on Tuesday (November 10, 2020). The arrested persons, who are Director of...
