₹24-crore hawala, GST fraud racket busted in Bareilly, two held
Police in Uttar Pradesh’s Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth […]
GST Fraud News
Commercial Tax dept. busts inter-State racket involved in forging invoices and made ₹1,464 cr. worth fraudulent transactions
The Enforcement Wing (South Zone) of the Commercial Taxes Department has busted a massive inter-State racket that was allegedly involved
Former accountant of film firm booked for embezzling CEO’s GST fund of Rs 56 lakh
A former accountant of a film production company was booked on Wednesday for allegedly embezzling Rs 56 lakh meant to
DGGI uncovers ₹27.07 crore GST fraud, arrests key suspect in Vizag
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has detected a fake Input Tax Credit (ITC) network, unearthing
Case registered against three for 25 Lakh GST fraud
Sadar police registered a case against three for allegedly defrauding govt of approximately 25 lakh through fraudulent input tax credit
GST fraud: Four booked for setting up fake firms, claiming ₹22.06 crore ITC
A case has been registered against four persons in Maharashtra’s Thane district for allegedly creating fake GST-registered firms and claiming
CGST Commissionerate, Ludhiana exposed Rs 54-crore GST fraud
Based on specific intelligence, officials of the Central Goods & Services Tax Commissionerate, Ludhiana, conducted multiple search operations in a
Delhi student falls victim to GST fraud involving Rs 26 crore
A student from Tri Nagar in northwest Delhi has fallen victim to a major GST scam, with unidentified fraudsters allegedly
2 from Chhattisgarh held for Rs 90 cr interstate GST fraud
Two persons from Raigarh, Chhattisgarh, were arrested on Friday by officers of directorate-general of GST intelligence, Rourkela regional unit, for
Man arrested in Chennai in ₹1.74 crore GST fraud case after absconding for two years
The Central Crime Branch (CCB) has arrested a 30-year-old man in Chennai who was absconding for more than two years
