CGST Delhi detects Input Tax Credit fraud worth more than Rs 12 crore from 30 fake firms

Last updated: 09 March 2020

CGST Delhi detects Input Tax Credit fraud worth more than Rs 12 crore from 30 fake firms, one arrested The CGST Delhi North Commissionerate arrested one person who received fake/goods-less invoices valued at Rs 71,22,95,370/- involving fraudulent Input Tax Credit of Rs 12,82,05,579/- from 30 bogu

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category GST   Report

Comment   Share
  8823 Views
Comments

Recent News :

  1. Net Direct Tax Collections Rise 8% in FY 2025-26 Till 17th December
  2. CBIC Enables Post-Clearance Revision of Bills of Entry via ICEGATE Under Section 18A
  3. Over 60,000 MSME Claims Cleared Under Vivad se Vishwas Scheme, Govt Tells Lok Sabha
  4. GST 2.0 Takes Shape: Industry Seeks Rate Rationalisation and ITC Reforms in Budget 2026
  5. Income Tax Department Tracks High-Value Transactions of Non-Filers Using NMS
  6. ITAT Delhi Grants Major Relief to Taxpayer in Section 14A Dispute Over Tax-Free Income
  7. Income Tax Department Flags Transaction Mismatch, Urges Taxpayers to Review AIS Before 31st Dec
  8. Parliament Enacts Health Security se National Security Cess Act to Fund Security, Public Health
  9. Taxpayers Get 31st Dec Deadline: Undisclosed Property, Bank Deposits Under Scanner
  10. Lok Sabha Passes Insurance Law Amendment Bill 2025

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category