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 […]
GST Fraud News
Seven arrested for 7 crore GST fraud using fake invoices
Police arrested seven people for allegedly stealing input tax worth about Rs 7 crore by creating fake firms and invoices.
Trombay Police Book Lucknow CA For GST Fraud, ₹4.69 Crore Liability Imposed On Mumbai Shop Owner
The Trombay police have registered a case against a Lucknow-based chartered accountant, Rashid Rais Siddiqui, for allegedly cheating his friend
Man booked for Rs 10 crore GST fraud
The economic offences cell has registered an offence against Naqeeb Mulla for allegedly committing a Rs. 10 crore GST fraud.
Ahmedabad Customs inspector arrested in alleged ₹2 cr IGST credit fraud
A Customs inspector posted in Ahmedabad has been arrested for his alleged involvement in a large-scale fraud to illegally claim
Delhi Police probe Rs 374-crore GST fraud using stolen identities
The Economic Offences Wing (EOW) of Delhi Police has launched an investigation into alleged fraudulent GST transactions worth about Rs
DGGI arrests city-based telecom firm partner for GST fraud
Hyderabad: Directorate General of GST Intelligence (DGGI) Visakhapatnam zonal unit, has uncovered fraudulent input tax credit (ITC) worth 5.83 crore
₹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
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
