The Directorate General of GST Intelligence (DGGI), Ludhiana, has uncovered a massive fake Input Tax Credit (ITC) racket involving Rs87.91 crore in fraudulent billing and Rs13.41 crore in tax evasion. …
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fake ITC
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Fake Financial Services ScamsFinancial
Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar
by Ananya MehtaRakesh 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 …
by Ananya Mehta -
Fake Financial Services Scams
Manohar Arrested for Rs 293 Crore GST Fraud in Visakhapatnam
by Ananya MehtaIn a significant move against tax evasion, the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested four individuals, including Manohar (34) from Proddatur in YSR Kadapa district, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rs59.11 Crore Fake ITC Racket Exposed by CGST 3 Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta