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GST Evasion: DGGI smashes yet another bastion of big time IGST Refund Scamsters

In a synchronized operation early Friday morning, DGGI teams spearheaded by Mr Dhadich knocked at the doors of some of the old masters of the game who...

GST Evasion: DGGI HQ books case against 3 Firms for Issuance of Fake Invoices without Actual Supply...

Meghalaya HC directs Special drive to Inspect / Check all Teer Centers to Curb GST Evasion [Read...

IGST Refund Scamsters - Fake Invoicing - GST Intelligence - Input Tax Credit Invoices - Tax Evasion Offences - Assessee - Gujarat High Court - Taxscan

GST Evasion: CGST Delhi West Commissionerate busts Racket of Fake Invoicing worth Rs.7896 cr

GST Audit Authority - Rajasthan Budget - Business intelligence - Tax - Taxscan

Rajasthan Budget proposes to constitute GST Audit Authority and Business Intelligence Unit

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 arrests a Person with Non-Bailable Charges for availing fraudulent ITC

The Central GST Delhi North Commissionerate has arrested the two persons with Non-Bailable charges for availing fraudulent Input Tax Credit (ITC). The CGST has unravelled an operation involving use...

GST Evasion: DGGI busts Firm for making bogus Input Tax Credit Invoices of worth Rs 268cr

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana, has busted firm for making bogus Input Tax Credit invoices of more than Rs. 268 crores. The DGGI has arrested...

GST Evasion: Two Persons Arrested for Fake Invoices Racket worth Rs. 211 cr

The Officers of Anti-Evasion wing of CGST CX Delhi East Commissionerate has arrested two persons namely Sh. Naresh Goel and Sh. Anil Kumar Yadav residents of New Delhi who were found involved in fake...

DGGI Chennai unearths GST Fraud involving rupees Rs.900 Cr

In a major operation, sleuths of DGGI, the Chennai Zonal unit carried searches lasting two days during the 19th to 20th of December at several premises and unearthed a GST fraud involving rupees...

GST Evasion: CGST Vadodara unearths Fraudulent Claim of IGST Refunds on Exports made by Surat based Firms

Acting on Intelligence received from Chief Commissioner's Office, CGST Vadodara, Central GST & Central Excise, Surat Commissionerate has unearthed a case of a fraudulent claim of IGST refunds on...

GST Evasion: Rajasthan HC denies Bail in issuing Fake GST Invoices [Read Order]

The Rajasthan High Court has rejected bail application filed by Mohammed Yunus for allegedly issuing Fake GST Invoices. The Petitioner contended that, He is the proprietor of M/s Sophiera. The firm...

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