input tax credit

  1. I

    Fake ITC Scheme Uncovered in Arunachal Pradesh – ED Investigation

    New Delhi/Itanagar, April 2 The Enforcement Directorate (ED) has filed a prosecution complaint before a Special PMLA Court in Arunachal Pradesh under the Prevention of Money Laundering Act (PMLA), 2002, in connection with an alleged fake Input Tax Credit (ITC) racket worth Rs 116 crore, the...
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    • amit traders arunachal pradesh economic offences enforcement directorate fake itc fraudulent transactions gst input tax credit investigation money laundering prevention of money laundering act prisha exim seizure of documents shell entities shree ram enterprises technofab international
    • Replies: 0
    • Forum: National
  2. S

    ₹150 Crore Tax Evasion Uncovered in Uttarakhand GST Investigation

    New Delhi, March 19 In a unique operation, officials from the Uttarakhand GST investigation department established multiple firms to create business links with a dubious company in order to uncover tax evasion worth over ₹150 crore.The GST officials said that it took months to operationalize...
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    • business links chief minister pushkar singh dhami fake firms financial transactions firm registration forensic technology goods movement gst investigation gst revenue recovery input tax credit sitarganj tax department tax evasion transformer supply uttarakhand gst
    • Replies: 0
    • Forum: Business
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    Maharashtra GST Department Inspects Lupin Office

    New Delhi, February 25 Pharmaceutical company Lupin Ltd announced on Wednesday that the Maharashtra GST Department has initiated an inspection and search at its registered office in Mumbai.The inspection and search, which began at 11:50 am on February 25, 2026, is aimed at obtaining documents...
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    • business compliance company cooperation corporate governance financial operations gst audit gst inspection india input tax credit lupin ltd maharashtra gst department mumbai pharmaceutical industry regulatory filing search and seizure tax payments
    • Replies: 0
    • Forum: Business
  4. I

    UP: Revenue Loss Due to Non-Existent Company

    Ballia (UP), February 21 The "owner" of a purportedly non-existent firm was booked here for causing a revenue loss of Rs 6.59 crore by claiming input tax credit, police said on Saturday.The FIR was filed against Akhilesh Sharma, owner of Sharma Enterprises, which was reportedly located in...
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    • ballia bogus input tax credit fir fraudulent activities goods and services tax (gst) input tax credit revenue loss sharma enterprises sikandarpur police station sisotar village state tax department state tax officer tax fraud tax registration uttar pradesh
    • Replies: 0
    • Forum: National
  5. R

    Airline Fined Rs 1.27 Crore Over GST Dispute

    New Delhi, February 13 IndiGo said on Friday that it has been fined over Rs 1.27 crore related to Goods and Services Tax (GST) input tax credit, and that it will challenge the order.In a filing to the BSE, the airline's parent company, InterGlobe Aviation, said that it has been denied input...
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    • airline industry bandra, mumbai financial dispute goods and services tax gst indigo input tax credit interglobe aviation july 2017 march 2018 revenue recovery state tax tax appeals tax compliance tax dispute
    • Replies: 0
    • Forum: Business
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    Thane: CGST Cracks Down on Input Tax Credit Scam

    Thane, February 11 Authorities of the Central Goods and Services Tax (CGST) in Thane, Maharashtra, have cracked down on a racket allegedly involved in fraudulently claiming input tax credit (ITC) of Rs 172 crore, and arrested the owner of a chemical company for the scam, officials said on...
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    • central goods and services tax cgst chemical industry florida solvent private ltd fraudulent claims girishbhai gandhi input tax credit tax evasion thane, maharashtra
    • Replies: 0
    • Forum: Business
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