CGST Archives - News Riveting - Chhattisgarh English News Portal

Fake invoicing racket involving tax evasion of Rs 17 crore unearthed, 2 held

March 18, 2023March 18, 2023 - by Editor

The accused were produced before the Duty Metropolitan Magistrate following which they have been remanded to judicial custody for 14 days.

Nation

CGST bust bogus firms, unearths fake invoicing racket of Rs 611 crore

February 24, 2022February 24, 2022 - by Editor

Preliminary enquiry conducted so far into these transactions has revealed fake invoicing of around Rs 611 crores and tax evasion of over Rs 38.5 crores.

Corporate

CGST Bhiwandi Commissionerate arrests businessman for running fake ITC network

January 22, 2022January 22, 2022 - by Editor

This the Sixth arrest by Bhiwandi Commissionerate in last 6 months.

Nation

CGST Officials unearth input tax credit fraud of around Rs 34 crore involving 7 firms

November 14, 2021November 14, 2021 - by Editor

These entities have generated goods less GST invoices of value Rs 220 crore (approx.)