fake input tax credit

India

adminJanuary 18, 2021
1

One held by CGST Delhi East officials for availing fake input tax credit of Rs 82.23 crore

In the ongoing drive against availment of inadmissible ITC, officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East…
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India

adminOctober 9, 2020
3

DGGI Gurugram Zonal Unit arrest one person on charges of creating and operating fictitious firms on forged documents and passing fake input tax credit of Rs 190 crore

The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Md. Shamshad Saifi resident of…
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