The Government has imposed restrictions on reimbursement of input tax credit under the GST. The Directorate General of GST Intelligence (DGGI) has arrested two persons for being involved in fake ...
B, and Books of Account to detect errors in output tax and ITC claims. Identifying common reconciliation mistakes early helps ...
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GST investigation arm DGGI has arrested 25 persons over the last week for issuing fake invoices for goods like waste and scrap of non-ferrous metals, readymade garments, gold, silver and construction ...
Two people have been arrested by the Headquarter Preventive Wing of the Central GST Commissionerate here for allegedly issuing fake Goods and Services Tax (GST) invoices of approximately ₹700 crore.
New Delhi, Jan 14 (PTI) GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services ...