DGGI Bengaluru Unit uncovers six shell companies with fraudulent invoices worth Rs. 266 crore involving Rs. 48 crore fraudulently claimed Input Tax Credit; mastermind arrested In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of GST Intelligence, Bengaluru Zonal Unit, carried out searches in over … Read more
Ranchi, Jharkhand – The Directorate of Enforcement (ED) has taken decisive action in a massive Rs 734 crore Goods and Services Tax (GST) input tax credit (ITC) fraud case, filing a prosecution complaint against four alleged masterminds. The complaint was submitted to a special Prevention of Money Laundering Act (PMLA) court in Ranchi. The four … Read more
Delhi High Court Orders FIR Against Petitioners for Forged GST Documents In a significant ruling, the Hon’ble Delhi High Court has directed the registration of a First Information Report (FIR) against petitioners who obtained Goods and Services Tax (GST) registration using forged documents. This decision came in the case of M/s. S.R. Enterprises v. Principal … Read more