Income Tax Department conducts searches in Uttar Pradesh of leading cattle feed producer

By | November 21, 2020

PRESS RELEASE Income Tax Department conducts searche s at various locations in Uttar Pradesh The Income Tax Department started a search and survey action on 18/11/2020 in the case of a leading cattle feed producer in Northern India. The search and survey actions are being carried out at 16 locations in Kanpur, Gorakhpur, Noida, Delhi… Read More »

Arrest in GST of a prominent Builder in a case of availment of fraudulent Input Tax Credit of Rs. 4.86 crore

By | November 19, 2020

Ministry of Finance Arrest of a prominent Builder in a case of availment of fraudulent Input Tax Credit of Rs. 4.86 Crore on fake invoices Posted On: 19 NOV 2020 Mumbai/Nagur, November 19, 2020 The officials of DGGI, Nashik Regional Unit of DGGI, Nagpur Zonal Unit arrested a prominent builder of Nashik in an ongoing investigation… Read More »

Category: GST

Inter State Fake Invoice racket with fake transactions valued at over Rs. 131 Crore value busted

By | November 18, 2020

Ministry of Finance Inter State Fake Invoice racket with fake transactions valued at over Rs. 131 Crore value busted by DGGI involving fraudulent Input Tax credit of Rs. 26.09 Crore Posted On: 18 NOV 202 Nagpur, 18 November 2020   An Inter State fake invoice racket with fake transactions valued at over Rs. 131 Crore involving 3 Taxpayers,… Read More »

Category: GST