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Rs 557 Crore GST Fraud Unearthed In UP, 3 Arrested

GST officers have unearthed two fake billing rackets involving 246 shell/fake entities involved in fraudulently passing input tax credit (ITC) of Rs 557 crore and arrested three key operatives.

Uttar pradeshAnand kumarAdhyapak nagarAjay kumarVikram jainEconomic offence courtMeerut zonal unitDirectorate generalNoida policeFake billing racket

Fake Cgst Billing Racket Busted | Rajkot News

Rajkot: The Rajkot CGST commissionerate has busted a fake billing racket and unearthed transactions worth Rs 217 crore since financial year 2021-22.

Darshak chainyaraRajkot newsAjkot latest newsAjkot news liveAjkot news todayOday news rajkotRajkot cgst commissionerateFake cgst billing racketFake billing racket

Taxmen To Give Reasonable Time To Explain GST Mismatch

Tax officers will give reasonable time to traders to explain reasons for mismatch in turnover reported in sales return GSTR-1 and tax payment form 3B

Taxmen to giveReasonable time to explainCentral boardIndirect taxesFinance actGstr 1 filingForm 3bFake billing racketCbic circular

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