Meerut police unearths GST fraud racket, arrests gang member
Police in Meerut district have arrested a member of a gang, unearthing a multi-crore GST fraud racket, officials have said. […]
GST Fraud News
GST fraud unearthed in Meerut, 1 arrested
The crime branch unit in Meerut has unearthed a Goods and Services Tax (GST) fraud involving crores of rupees and
DGGI unearths fake GST racket worth Rs 217 crore, 72 shell firms identified in Andhra Pradesh and Telangana
The Directorate General of GST Intelligence (DGGI), has uncovered a massive GST fraud worth Rs 217 crore following surprise raids
DGGI arrests two in ₹177 crore GST fraud linked to fake firms
The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two persons linked to a large fake Input
8cr GST fraud: Firm director sent to 14-day judicial custody
The Central Goods and Services Tax officers of the anti-evasion unit in Kolkata started probe in a Rs 8 crore
Devious accountant leaves Jamnagar trader owing Rs 37.86 lakh in GST
A 27-year-old businessman has filed a complaint against his accountant at C Division police station in Jamnagar, alleging that the
Sangrur trader gets 3-yr jail for ₹6-cr GST billing fraud
Following a trial spanning more than five years, a Moonak court has sentenced an iron and steel trader to three-year
2.75 crore GST fraud gang busted, 4 held
Lucknow Police and cyber surveillance teams on Sunday busted a Goods and Services Tax (GST) fraud racket, exposing tax evasion
Rs 593 crore GST fraud busted in Karnataka’s Belagavi; mastermind behind massive fake ITC racket held
In a major GST fraud crackdown in Karnataka, officers of the Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit,
Cops bust GST fraud racket, three arrested
The Lucknow police commissionerate on Friday busted a GST fraud racket, exposing tax evasion of nearly Rs 37 lakh and
