Rs 20 crores of ITC has been generated and availed fraudulently by the racket, out of which Rs 3.25 crores has been recovered till now
06 August,2024 04:58 PM IST | Mumbai | mid-day online correspondent
The matter came to light after the anti-evasion wing of the CGST Bhiwandi Commsissionerate probed six firms and then raided the residence of the suspect, who was wanted in eight other cases of GST fraud, an official said
11 September,2022 04:33 PM IST | Mumbai | mid-day online correspondent
The CGST Bhiwandi informed that one such firm M/s Vishwakarma Enterprises has availed ineligible ITC of Rs 2.57 Crore on the bogus invoices of Rs 14.30 Crore
19 August,2022 12:17 PM IST | Bhiwandi | ANI
In the photographs released, piles of plastic-packed cash could be seen stashed inside wardrobes
24 December,2021 06:35 PM IST | Kanpur | IANS
Lendo, a P2P (Peer-to-Peer platform), through which SMEs directly reach the investors
13 July,2021 06:12 PM IST | Mumbai | BrandMedia
After a series of searches at the premises of a prominent manufacturer in the iron and steel sector as well as its suppliers, the racket, which involved fraudulent Input Tax Credit (ITC) of Rs 11.09 crore, was busted
11 June,2021 12:00 AM IST | Nagpur | PTI
Since complaints remain unresolved due to lack of specific information, this move will help consumers who can lodge an online complaint against a particular food business using the FSSAI number, it said.
11 June,2021 09:02 AM IST | New Delhi | Agencies
Kohli, whose football skills are no secret, had displayed his ability to hit perfect free-kicks on social media in an accidental crossbar challenge. The India skipper, struck a pile-driver from outside the box and struck crossbar as the goalkeeper stretched to stop it
27 May,2021 08:49 AM IST | New Delhi | IANS
During interrogation, Harsh admitted that the firm had availed input tax credit on invoices issued by non-existent firms and without receiving any goods and services
11 March,2021 06:47 PM IST | Mumbai | Diwakar Sharma
When interrogated, Chandak admitted to the fact that in addition to the said firm, he was operating three other firms in the name of dummy persons.
14 February,2021 12:00 AM IST | Mumbai | Diwakar SharmaADVERTISEMENT
