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CGST

Massive GST refund scam uncovered in Siliguri CGST zone

A large-scale GST refund scam involving fake exports to Bhutan has come under the scanner of the Central Goods and Services Tax (CGST) Siliguri Commissionerate, with officials uncovering fraudulent refund claims running into hundreds of crores over the past few years.

GST fraud worth Rs 7.85 crore busted in South Delhi, CA arrested

In a major crackdown, a Central Goods and Services Tax (CGST) team has uncovered a fraud on a large-scale involving fraudulent input tax credit (ITC) claims amounting to nearly Rs 7.85 crore by a South Delhi-based chartered accountant who has been arrested, it was announced on Thursday.

CGST officials bust tax credit fraud worth Rs 7.85 crore

In a major crackdown on the Goods and Services Tax fraud, the CGST, South-Delhi commissionerate has unearthed alleged fraudulent Input Tax Credit (ITC) claims amounting to approximately Rs 7.85 crore by a chartered accountant.