Cops bust fake GST firm racket, arrest four
The Lucknow crime branch has busted an organised network allegedly involved in creating fake GST firms, generating bogus input tax
GST Fake firm News
₹10,000-salaried man finds Delhi firm running on his PAN card: Discovers ₹11.95 crore business over two years while applying for GST registration
A case has come to light in Alwar where a young man working for an agricultural company discovered that a
Delhi Police busts interstate spurious medicines racket; fake GST network
The Delhi Police has busted an organised interstate racket involved in manufacturing and supplying spurious life-saving medicines, arresting six persons
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
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
