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CGST FRAUD SYNDICATE
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...- 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...
- Meerut CGST busted a Rs 1,000 crore ITC fraud syndicateTax officials have uncovered a syndicate that fraudulently claimed Input Tax Credit of over Rs 1,000 crore through 232 fake firms. The inve...
- Two traders arrested for Rs 50 crore IGST refund fraudAn official explained that non-existent suppliers issued invoices for passing of the ITC utilised for payment of IGST on exported goods and...
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