comparemela.com

Latest Breaking News On - South commissionerate - Page 1 : comparemela.com

Delhi South CGST unearths fake invoicing racket involving tax evasion of Rs 17 crore, arrests two persons

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore and arrested two people in connection with the matter.

Sunil gulatiSanjay kumar srivastavaService taxCentral goodsDelhi south commissionerateInput tax creditSouth commissionerateDuty metropolitan magistrateEws india

Fake invoice racket busted, 2 held

The Central Goods and Service Tax (CGST) Delhi South Commissionerate has unearthed a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore, and arrested two persons in this connection, an official said on Saturday.The .

New delhiSunil gulatiNexgen busicorpSanjay kumar srivastavaService taxCentral goodsDelhi south commissionerateInput tax creditDuty metropolitan magistrateSouth commissionerate

CGST Mumbai busts fake GST racket for input tax credit fraud of Rs 27 crore, one arrested

The director of M/s Techno Satcomm India Pvt. Ltd has been arrested for issuing GST invoices without actual supply of goods.

South commissionerateTechno satcomm indiaCentral intelligence unitCgst mumbai

Mumbai: 2 arrested by CGST in two separate cases of ITC fraud

The arrested accused has been remanded to judicial custody for 14 days by the magistrate on Wednesday.

Techno satcomm india pvt ltdCentral goods services taxCentral goodsServices taxInput tax creditNavi mumbaiRobosteel tradingSouth commissionerateTechno satcomm india pvtItc fraudTwo arrested

Mumbai: Director of pvt firm held by CGST in Rs 27 59 cr ITC fraud

Mumbai: Director of pvt firm held by CGST in Rs 27.59 cr ITC fraud

Ammy international journalSouth commissionerateTax creditCentral intelligence unitAdditional chief metropolitan magistrateItc frauudMumbai news

vimarsana © 2020. All Rights Reserved.