The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East unearthed a multi-layered network of fictitious firms being used... ...
https://economictimes.indiatimes.com/news/politics-and-nation/gst-officers-arrest-one-for-operating-46-fake-firms-passing-on-itc-worth-rs-82-23-crore/articleshow/80330087.cmsIn its Budget recommendation for the 2021-22 fiscal year, industry body CII has demanded that Section 16 read with Section 17(5) of the CGST Act... ...
https://economictimes.indiatimes.com/industry/services/property-/-cstruction/real-estate-sector-seeks-input-tax-credit-on-development-of-leased-commercial-properties/articleshow/80311216.cmsThe Central Goods and Services (CGST) department on Tuesday arrested an importer-exporter for fraudulently claiming Input Tax Credit (ITC) of Rs... ...
https://timesofindia.indiatimes.com/city/mumbai/importer-who-had-peons-as-directors-held-for-rs-12cr-tax-con/articleshow/80241643.cmsLudhiana: Canadian visa lure leads bizman to bogus billing of Rs. 106 crore, arrested by CGST Ludhiana: Canadian visa lure leads bizman to bogus... ...
https://timesofindia.indiatimes.com/city/ludhiana/ludhiana-canadian-visa-lure-leads-bizman-to-bogus-billing-of-rs-106-crore-arrested-by-cgst/articleshow/80235896.cmsThose arrested by the Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates include six Chartered Accountants and one... ...
https://economictimes.indiatimes.com/news/politics-and-nation/215-held-in-two-months-in-fake-gst-invoice-fraud-cases/articleshow/80198528.cms