WebJan 10, 2024 · The Directorate General of GST Intelligence (DGGI) and the CGST Commissionerates have recovered more than Rs 700 crore and arrested 215 persons in … Web3 hours ago · The CBI has summoned Delhi Chief Minister Arvind Kejriwal in connection with the excise policy scam case on April 16, officials said on Friday. Kejriwal has been asked to be present at the agency headquarters at 11 AM to answer queries of the investigating team, they said. The central probe agency has already arrested former Delhi deputy chief ...
GST (Goods and Service Tax) in the Indian version of Microsoft Dynamics ...
WebOct 22, 2024 · The Goods and Service Tax (GST) officials arrested a 25-year-old student of chartered accountancy (CA) for committing fraud to the tune of Rs 50.24 crore through input tax credit (ITC) facility. Input Tax Credit (ITC) basically means reducing the taxes paid on inputs from taxes to be paid on output. When any supply of services or goods is ... WebJan 17, 2024 · MUMBAI: The Maharashtra Goods and Service Tax (GST) Department on Friday arrested Anuj Gupta, proprietor of five firms in an alleged Rs 31 crore GST fraud. Gupta was remanded to 14 days judicial ... how high will gold go in 2023
GST authorities arrest 215 persons in fake invoice cases ... - India TV
WebMay 21, 2024 · Punjab National Bank & Nirav Modi scam. Punjab national bank filed a complaint against Nirav Modi and his diamond companies (Diamond R US, Solar Exports, and stellar diamonds) on 29 January 2024. Letter of undertakings (LOU) issued by fraudulent in mid-corporate Brady house branch of Mumbai to execute the scam. WebJan 1, 2024 · Updated: 01 Jan 2024, 08:46 PM IST Livemint. The enforcement officials from the Delhi State GST Department unearthed the ₹ 347-crore fake GST billing scam … WebDec 10, 2024 · Police officials claimed that the scam could involve misappropriation of GST funds of Rs 100 crore. Five people, including a chartered accountant (CA), were Friday arrested in connection with Rs … how high will inflation be in 2023