GST Evasion: Racket of issuance of Fake Invoices involving GST of Rs 22 cr busted
The Central GST Delhi North Commissionerate has unearthed a racket of issuance of fake invoices without actual supply of goods and services. Shri...
![GST Evasion: Rajasthan HC grants Bail to Accused on alleged ITC Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2019/10/GST-Evasion-ITC-Fraud-Case-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to Accused on alleged ITC Fraud [Read Order]")
GST Evasion: Two Persons Arrested for involving in Fake Invoices Racket & fraudulently availing Input Tax Credit
The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two persons namely Sh. Gulshan Dhingra resident of Ramesh Nagar, New Delhi and Sh. Sanjay Dhingra...
GST Evasion: DRI, DGGI carry out joint operations against fraudulently claiming refund of IGST by Exporters
In the biggest ever joint operation by Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) against exporters who were claiming a refund of IGST...
GST Evasion: Central GST Delhi North Commissionerate busts racket of issuance of Fake Invoices without actual Supply of Goods and Services
Central GST Delhi North Commissionerate has busted a racket of issuance of fake invoices without actual supply of goods and services. Two individuals – Asrar Akhtar and Vikas Singh have been arrested...
DGGI Gurugram Zone arrests Two Businessmen for Fraudulent issuance of around Rs 40cr of Input Tax Credit
The Gurugram Zonal Unit of the Directorate General of GST Intelligence ( DGGI ) has arrested two businessmen, namely, Sh. Anil Kumar Jain of M/s Jatalia Global Ventures Ltd, Delhi, and Sh. Manoj Garg...
