THE Anti-Evasion wing of Central Goods and Services Tax (CGST) and Central Excise, Nagpur-II Commissionerate has busted a ...
The Central Bureau of Investigation (CBI) has registered a case against Central Goods and Services Tax (CGST) Department Assistant Commissioner, Ratiram Meena, on charges of possessing ...
The investigation revealed that the company is actively engaged in availing fraudulent Input Tax Credit solely on the basis ...
Built on 2.21 acres, the green complex features two basements and seven floors, with parking for nearly 300 vehicles.
GST officers have exposed a massive tax evasion scam worth Rs 31.95 crore involving fraudulent Input Tax Credit claims. A ...
New Delhi, Oct 24 (UNI) union Finance and Corporate Affairs Minister Nirmala Sitharaman today inaugurated the ...
Friday announced the registration of a case against an assistant commissioner of the Central Goods and Services Tax (CGST) ...
Central GST officials in Delhi have busted a Rs 31.95 crore fake Input Tax Credit fraud involving a company that claimed credit using fake invoices. The firm’s director was arrested, and investigation ...
CBIC assigns proper officers and sets monetary limits for tax determination (Sec 74A) and penalty (Sec 122) under CGST Act. Officers' jurisdiction depends on tax ...
Form GST ASMT-10 plays a central role in this scrutiny process. It is used by the tax authorities to formally notify ...
The Anti-Evasion Branch of CGST Delhi South Commissionerate has unearthed a large-scale case of fraudulently availing Input Tax Credit (ITC). Director of the company has been arrested for ...
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