Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar
Rakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using…
CGST
Two Directors Arrested in Rs 15 Crore GST Evasion Scam
The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit…
ACB Arrests CGST Inspector Narendra Singh in Bribe Case
In a significant action against corruption, the Anti-Corruption Bureau (ACB) of the Pali division arrested Narendra Singh, a Central Goods and Services Tax (CGST) Inspector, for accepting a bribe of…
Businessman Ashok Harilal Oza Arrested in Rs320 Crore Fake GST Invoice Scam
A major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in…
Rs59.11 Crore Fake ITC Racket Exposed by CGST 3 Arrested
In a significant crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket worth Rs59.11 crore. The…
Ghaziabad CGST Uncovers Rs 650 Crore Scam Involving Fake Firms
In a significant breakthrough, the Ghaziabad branch of the Central Goods and Services Tax (CGST) department has exposed a massive scam worth Rs 650 crore, involving fake companies and fraudulent…
Hitesh Shantilal Vasa Arrested in Rs 48 Crore Fake GST Input Tax Credit Scam
In a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving…
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