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CGST Delhi

No Service Tax on Reimbursed Expenses Incurred by Multi-Modal Transport Operators: Delhi HC upholds CESTAT Ruling [Read Order]

Saagarika Gopinath

In a recent ruling, the Delhi High Court dismissed the appeal filed by Principal Commissioner CGST Delhi South and upheld the order passed by the...

CGST Delhi officials bust a syndicate of 7 firms in GST Evasion of more than Rs 85 cr

GST Evasion: CGST Delhi unearths a network of fictitious firms used to generate and pass on fake...

GST Evasion: CGST Delhi officials arrests 4 in 3 different cases of Input Tax Credit fraud of Rs 178...

GST Evasion: CGST Delhi arrests Chartered Accountant for fraudulently passing on fake ITC of Rs...

CGST Delhi North busts Tax Evasion worth Rs. 125 cr

The CGST officers of Delhi (North) have busted a case of tax evasion of Rs 125 crores involving cash transactions amounting to Rs 1040 crores in sale, purchase and export of mobile phones. Evidence...

GST Evasion: CGST Delhi South Commissionerate busts Racket of creating Bogus Firms, issuing Fake Invoices and bogus E-Way Bills encash Tax Credits

Anti Evasion wing of CGST Delhi South Commissionerate headed by Dr Tej Pal Singh has discovered yet another case of fake invoices and GST fraud alongside a novel modus operandi of defrauding the...