CGST GUWAHATI ARRESTS
CGST Guwahati arrests two persons for fake invoice racket and contraventionGuwahati CGST has arrested two individuals for their involvement in a fake invoice racket. The accused confessed to obtaining GST registrat...
GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthedCentral GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...
GST intelligence unearths fake invoicing racket in AssamThe Guwahati Zonal Unit of Directorate General of GST Intelligence (DGGI) unearthed a fake invoicing racket allegedly involving in issuance...
DGGI, GST officers arrests 104 persons in fake invoice caseOn Friday, the authorities arrested eight fraudsters, booked 65 cases and unearthed 114 fake entities. In this nationwide drive, the GST of...
Load More