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GST scam: Noida cops arrested 4 from Delhi, total arrests 29 | Noida News

Noida Police arrested four individuals from Delhi in connection with a GST fraud case. The total number of arrests now stands at 29. The police discov ....

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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion

Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer. ....

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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 ....

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Man Accused In Rs 19 Crore GST Fraud Case Gets Bail

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting to Rs 19 crores. ....

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GST invoice frauds: 12 individuals, including CA, arrested for ITC scam

GST invoice fraud: 12 individuals, including CA, arrested for ITC scam
The arrested chartered accountant is Abhishek Singhal, who ran fake firms to issue fraudulent invoices; he is the tenth chartered accountant arrested so far over GST invoice fraud charges
Dipak Mondal | February 24, 2021 | Updated 00:05 IST
In the ongoing nationwide drive against frauds involving fake GST invoices, the Directorate General of GST Intelligence (DGGI) and CGST Commissionerates have arrested 12 persons in a single day, including a chartered accountant.
The arrested chartered accountant (CA) is Abhishek Singhal, who ran fake firms to issue fraudulent invoices, informed Revenue Department sources. He is the tenth chartered accountant arrested so far over charges of running bogus firms and/or issuance of fake invoices to fraudulently avail and pass on input tax credit (ITC) without actual supplies of goods or services. ....

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