Bogus Firm in Bareilly Accused of Evading ₹72.84 Lakh GST; FIR Registered
A major Goods and Services Tax (GST) evasion racket has come to light in Bareilly after state tax authorities detected […]
GST Fake firm News
3 held for creating fake firms to evade taxes worth Rs 10 crore in UP
A Special Investigation Team (SIT) on Friday arrested three members of a gang that allegedly created fake firms and evaded
2 held for creating fake GST firms, claiming ₹11.79 cr Input Tax Credit
Hyderabad, Two persons have been arrested for allegedly being part of an inter-state network that created 10 fake GST-registered firms
Meghalaya govt probing fake firms linked to ₹500 cr GST fraud, says minister
Shillong, The Meghalaya government is investigating the operations of fake firms allegedly involved in passing on bogus Input Tax Credit
2 held for Rs 10.7 crore GST evasion via fake firms
In a crackdown on tax fraud, Sadar Kotwali police in Rae Bareli on Monday evening arrested two members of an
Two, including lawyer, arrested for running fake GST companies
Two men, including an advocate, were arrested for allegedly running a racket involving bogus GST firms and issuing fake bills
