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CGST LUDHIANA
CGST Ludhiana busts Rs 455 crore fake GST billing scam in iron and steel sector; 2 arrestedCGST officers in Ludhiana busted a huge fake GST invoice scam. The racket involved three firms and bogus invoices worth Rupees 455 crore. T...- CGST Ludhiana unearths Rs 260 crore fake billing scam in iron, steel sector; 2 arrestedCGST Ludhiana officers busted a syndicate in Mandi Gobindgarh involved in fake ITC claims within the iron and steel sector. The operation r...
- 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...
- GST officers arrest alleged mastermind for creating 115 fake firms to avail Rs 50 crore ITCSources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...
- DGGI asks ICAI to take action against three chartered accountants arrested for GST invoice fraudSources at DGGI and Central Goods and Service Tax Commissionerates said five more GST invoice fraudsters were arrested on the eighth day of...
- Commerce ministry to soon come out with new foreign trade policy"We have taken views of all stakeholders. The new policy is likely to be announced by September-end or early-October," an official said.
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