Rs. 90,917 cr. gross GST revenue collected in June, 2020
Speed Post News Network New Delhi : The gross GST revenue collected in the month of June, 2020, is Rs 90,917 crore of which CGST is Rs. 18,980 crore, SGST…
Firm claiming bogus Input Tax Credit of about Rs 281 Crore busted, 3 held
Speed Post News Network New Delhi : In an investigation led by CGST Meerut team has prima facie revealed issuance of GST invoices of Rs 1,708 crore from a chain…
Firm busted for fraud of Input Tax Credit of around Rs 24 Crore, 3 held
Speed Post News Network New Delhi : Officers of Anti-Evasion, Central GST Commissionerate, Delhi East, have unravelled an operation involving availment of fraudulent Input Tax Credit on the basis of…
CGST Delhi detects Input Tax Credit fraud worth over Rs 12 crore, one held
Speed Post News Network New Delhi : The CGST Delhi North Commissionerate on March 7, 2020, arrested one person who received fake/goods-less invoices valued at Rs 71,22,95,370 involving fraudulent Input…
DGGI (Hqrs.) registers case against firms for fraudulently claiming IGST refunds, 2 held
Speed Post News Network New Delhi : DGGI (Hqrs.) booked a case on march 6, 2020, against M/s Aastha Apparels Pvt Ltd & others. These companies have fraudulently claimed IGST…
DGGI HQ books case against 3 firms for issuing fake invoices worth Rs 4,198 cr., 1 held
Speed Post News Network New Delhi : Directorate General of GST Intelligence (DGGI) Headquarters booked a case on March 3, 2020, against M/s Fortune Graphics Limited, M/s Reema Polychem Private…
CGST wing detects Input Tax Credit fraud of over Rs 214 cr. in Delhi, 1 held
Speed Post News Network New Delhi : The Anti- Evasion wing of CGST Delhi South Commissionerate has detected a case of Input Tax Credit fraud through fake invoices issued by…
Rs 1,03,492 crore gross GST revenue collected in November, 2019
Speed Post News Network New Delhi : The gross GST revenue collected in the month of November, 2019, stands at Rs 1,03,492 crore of which CGST is Rs 19,592 crore,…