CGST wing detects Input Tax Credit fraud of more than Rs 214 crores in Delhi

Last updated: 20 February 2020

The Anti Evasion wing of CGST Delhi South Commissionerate has detected a case of Input Tax credit fraud through fake invoices issued by bogus firms. Investigations led to discovering the accused had also been generating bogus e-way bills to back the fake invoices. Over 35 entities are involved in th

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  9816 Views
Comments

Recent News :

  1. DGGI Arrests Tax Consultant and Trader in Rs 30 Crore Bogus GST ITC Racket
  2. Rising Incomes, GST Rationalisation Fuel Rural Consumption Revival in 2025
  3. State GST Launches 10-Day Drive to Clear Pending GSTR-3B Returns
  4. ICAI Clears Advertising for CA Firms, Approves Global Networking Rules; UDIN Crosses 10 Crore
  5. IndiGo Faces Rs 58.75 Crore GST Penalty Notice Amid Ongoing Flight Disruptions
  6. No Post-GST Compensation for Karnataka, Finance Ministry Tells Parliament
  7. Supreme Court Denies 40% Tax Deduction to Statutory Corporations on Non-Lending Income
  8. Income Tax Dept Detects Over Rs 1000 Crore Tax Evasion in Refex Group Searches
  9. CBDT Nudges Taxpayers to Withdraw Bogus Donation Claims Using Data-Driven Tax Scanner
  10. ICSI Introduces Fast-Track Support for MCA21 V3 E-Filing Issues Pending Over 7 Days

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category