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Stocks that will see action today: November 13, 2023 - The Hindu BusinessLine

Stocks that will see action today: November 13, 2023 - The Hindu BusinessLine
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Indore: 5 held from Gujarat for operating 550 fake firms for GST fraud

The five were held from Surat on May 25 by the Indore-based Central Goods and Services Tax Commissionerate with the help of Madhya Pradesh Cyber Cell, an official said. ....

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CGST Thane Commissionerate busts fake Input tax credit racket worth Rs 8 crore, 1 arrested

CGST Thane Commissionerate busted a fake GST Input Tax Credit racket and arrested the proprietor of a Dahisar-based firm. ....

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Export firm director arrested for GST fraud of over Rs 15 crore

A director of an export firm has been arrested for fraudulently claiming GST Input Tax Credit (ITC) of Rs 15.26 crore. ....

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Maharashtra: CGST Commissionerate Raigad busts Rs 12 cr fake Input Tax Credit racket

CGST (Central Goods and Services Tax) Commissionerate, Raigad busted a fake ITC racket and arrests the proprietor of a Kalamboli-based firm Ashok Metal Scrap for being engaged in availing and passing on fake GST Input Tax Credit (ITC) of Rs 12 crore by using bogus invoices of more than Rs 64 crore. ....

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