The officials of Bhiwandi Commissionerate of CGST Mumbai Zone have arrested the proprietor of Bswar Industries who was involved in availing and passing on of fake Input Tax Credit (ITC) of Rs 14.4 crore using bogus bills of Rs 73 crore. Acting on intelligence shared by the Central Intelligence Unit (CIU) of CGST Mumbai […]
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CBI arrests four including CGST Superintendent, CAs in bribery case
The Central Bureau of Investigation (CBI) has arrested the Central Goods and Services Tax (CGST) Superintendent, Mumbai South and three others — including chartered accountants — in a bribery case. CBI informed that searches were conducted at six premises including residences and office of the said accused persons in Mumbai and Delhi on Friday which led to […]