Input Tax Credit
- India
DGGI Gurugram arrests one for fraudulently availing input tax credit of Rs 8 crore
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Sanjay Goel, resident of…
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DGGI Gurugram arrests man for illegally availing input tax credit on invoices without goods
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested one Shri Rajesh Kasera resident of…
Read More » - India
DGGI Rohtak arrests one more in Hisar for issuing fake invoices of input tax credit
In pursuance of ongoing investigation of fraudulent passing of Input Tax Credit (ITC)wherein one person namely Sh. Satender Kumar Singla…
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One held for fraudulently passing Input Tax Credit of Rs 13.08 crore by DGGI Rohtak
The Directorate General of GST Intelligence (DGGI), Rohtak Regional Unit, (under Gurugram Zonal Unit) has arrested one person namely, Sh.…
Read More » - Ministry of Finance
Directorate General of GST Intelligence, Mumbai, arrests four persons for passing on and availing fictitious Input Tax Credit
Four persons have been arrested by the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU), under CBIC, on…
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DGGI busts exporter companies for defrauding exchequer through fraudulent claims of ITC and cash refund of around Rs. 61 crore
An intelligence was developed by the officers of DGGI that few exporter companies were engaged in fraudulent availment of Input…
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Special Window for Completion of Affordable and Mid-Income Housing (Swamih Investment Fund) Created
In order to boost real estate sector, the Government has taken various initiatives such as reduction in Goods and Services…
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