A 27-year-old accountant was arrested on Thursday for generating fake invoices worth Rs 11 crore and fraudulently claiming nearly Rs […]
The CGST Chennai north commissionerate uncovered a major fake GST invoice racket that generated fraudulent Input Tax Credit (ITC) worth
The Central Goods and Services Tax (CGST) Guwahati Commissionerate arrested two individuals on Friday, November 14, following an operation into
The Esplanade court recently granted bail to Panvel-based businessman Nandlal Pandurang Uike, who was arrested on August 25 for allegedly
In a fresh case of GST fraud, a former employee of a private firm has been arrested by police for
Crime Branch of Delhi Police has registered a case against a group allegedly involved in forging official documents and defrauding
In a follow up operation connected with investigation of a case initiated in Bengaluru, the officers of Directorate General of
In a breakthrough in the ongoing investigation into GST evasion and fake invoicing racket, the MP State Economic Offences Wing
The Assam State GST Department arrested one Ishak Ahmed for allegedly evading GST worth Rs 25 crore through fake billing
GST (Goods and Services Tax) dozing has proved dear for Assam, where as many as 350 fake GST firms have
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