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GST fraud

  • Economy

    Rs 17 crore GST fraud detected in Delhi, 2 arrested

    by IN Bureau March 18, 2023
    by IN Bureau March 18, 2023

    The Central Goods and Service Tax (CGST) Delhi South Commissionerate busted a racket in which firms were fraudulently claiming Input Tax Credit to the tune of Rs 17 crore through …

  • Economy

    Top insurance companies caught in Rs 824 crore GST fraud in Mumbai

    by IN Bureau September 30, 2022
    by IN Bureau September 30, 2022

    The Directorate General of Goods and Services Tax Intelligence (DGGI) has detected an alleged fraud of Rs 824 crore in availing input tax credit (ITC), without providing any underlying supply …

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