Public Service
Publicly available releases and related reporting on enforcement actions
25 Aug 2023
Six firms · fake ITC of ₹5.01 crore
CGST Navi Mumbai arrests keypersons of six firms for availing input tax credit of Rs 5 crores using bogus invoices
7 Sep 2022
Fake ITC of ₹181 crores
Navi Mumbai CGST arrests one person for availing and passing on fake ITC on bogus invoices amounting to Rs 181.67 Crores
30 Jul 2022
Bogus ITC of ₹19 crores
Director of private firm M/s Omnipotent Industries Ltd. arrested by CGST Navi Mumbai for tax fraud to the tune of Rs 19 crores
31 Mar 2022
Fake ITC racket of ₹19.84 crore
CGST Commissionerate, Navi Mumbai has busted a fake ITC racket of Rs. 19.84 Crore and arrested the Director of M/s Fortune Global Trade Private Limited
16 Feb 2022
Fake ITC racket of ₹21 crore
CGST Commissionerate, Navi Mumbai has busted a fake ITC racket of about Rs. 21 crores and arrested the proprietor of M/s. Shree Ram Enterprise
9 Feb 2022
Fake ITC racket of ₹10.26 crores
CGST Commissionerate in Navi Mumbai busts fake input tax credit racket, arrests proprietor of scrap metal firm M/s. Al-Marwah Traders.
3 Feb 2022
Fake ITC racket of ₹10.68 crore
CGST Navi Mumbai Commissionerate busts fake ITC racket of Rs. 10.68 Crore, arrests proprietor of a steel firm M/s. Navnit Steels.
13 Jan 2022
Fake ITC racket of more than ₹10 crores
Navi Mumbai CGST Commissionerate busts Input Tax Credit racket of more than Rs. 10 Crores and arrested a businessman of M/s Maharashtra Enterprises.
8 Jan 2022
Fake ITC racket of ₹70 crores
Navi Mumbai CGST Commissionerate busts Rs. 70 Crores Fake GST Input Tax Credit Racket which involves more than 14 business entities.
30 Dec 2021
Fake ITC racket of ₹5 crores