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C K Guruprakash vs Chief Commissioner Of Customs, on 9 February, 2024

C K Guruprakash vs Chief Commissioner Of Customs, on 9 February, 2024
indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.

New delhiVinod kumar tiwariRk rao dyBhaghat vatikaBaba gangnath margCentral information commissionFirst appellate authorityQuery alert serviceOffice of the principalHonble supreme courtHonble high courtShri vijay kamble vs customs departmentKempegowda international airportHigh courtChromachemie laboratory pvtVirtual legal assistant

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested

Multi-state tax fraud syndicate involving Rs 1,047 cr busted, mastermind arrested
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiRishabh jainEconomic offence courtDirectorate generalJaipur zonal unitInput tax credit

BIG ACTION! 569 fake firms…MASSIVE Rs 1047 crores tax credit fraud… - Delhi-based mastermind Rishabh Jain arrested

GST fraud news: Officers from the Jaipur Zonal Unit of Directorate General of GST Intelligence (DGGI) have uncovered a Delhi-based syndicate that was operating 569 phony companies. The group had created invoices having taxable turnover of Rs. 6,022 crore with fraudulent input tax credit (ITC) amounting to Rs 1,047 crore through these fake companies., Economy News, Times Now

Uttar pradeshRishabh jainTmcs saket gokhaleYour salary bankJaipur zonal unitDirectorate generalSaket gokhale saysDrone deal is overpriced getsAlert hackers are hijacking emailsSwitch your salary bankReal time gross settlementFinance ministryGst fraudsGst fake invoiceSt fraud newsGst fraud case

Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested

The mastermind Rishabh Jain, aged 30, a resident of Delhi, according to the release, had hired 10 employees to operate these fake firms. The mastermind was arrested on Sunday and produced before Economic Offence Court, Jaipur, and is remanded for judicial custody till July 7, 2023. Income Tax Scam in Delhi: Multi-State Tax Fraud Syndicate Involving Rs 1,047 Crore Busted, Mastermind Arrested.

Uttar pradeshNew delhiRishabh jainMonthly development tax on pensioners after increasingEconomic offence courtDirectorate generalJaipur zonal unitInput tax creditIncome tax officialsTop kanpur jewellerDevelopment taxPensioners after increasingGst intelligenceIncome tax fraudIncome tax fraud in delhiIncome tax scam

GST Intelligence Exposes 569 Fake Companies Used To Siphon Off ₹1,000 Crore As Tax Credit

The majority of the fake firms are located in Delhi with presence in 13 other states.

Uttar pradeshRishabh jainEconomic offence courtJaipur zonal unitDirectorate generalDelhi based rishabh jainWest bengal

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