Tag Archives: GST Fraud

Big GST Fraud Racket Busted Rs 1892 Crore I

By | March 17, 2020

Ministry of Finance Racket busted of Large number of non-operational Partnership firms falsely claiming refunds against accumulated ITC in Delhi NCR Posted On: 17 MAR 2020 12:48PM by PIB Delhi A large numberof proprietorship / partnership firms registered with Gautam Buddha Nagar and other Commissionerates of Delhi NCR which were apparently connected and had claimed… Read More »

Major Racket of Fake Invoicing of Rs.7896 Crore Busted Involving Network of 23 Shell Companies

By | March 3, 2020

Ministry of Finance Major Racket of Fake Invoicing of Rs.7896 Crore Busted Involving Network of 23 Shell Companies Two Accused Arrested & Remanded to 14 Days Judicial Custody Posted On: 03 MAR 2020 9:52AM by PIB Delhi The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate have busted a major racket of… Read More »

GST Fraud in India : Study Material

By | August 2, 2018

GST Fraud GST Evasion of Rs 201 crore : Delhi based businessmen arrested on 01.08.2018 for issing ITC invoices without actual Supply GST Fraud in Delhi of Rs 28 crore : 2 arrested GST Fraud : Two Businessmen arrested for creating fictitious invoices GST Tax Evasion through Railways : UP govt Circular No 1718045 Dated… Read More »