Delhi man held for GST fraud
A man has been arrested for allegedly setting up a shell company to evade ₹7 crore in goods and services […]
GST Fraud News – 2025
Multi-state GST fraud: Jobless UP man’s IDs used for Rs 250 crore, 5 held from Rajasthan
UP Police’s Special Task Force (STF) arrested five men from Barmer district in Rajasthan on Thursday for allegedly running a
Two Ranchi traders arrested from Jamshedpur in Rs 11 crore GST fraud case
The Directorate General of GST Intelligence (DGGI), Jamshedpur unit in a major crackdown on GST fraud, has arrested two businessmen
GST fraud: Identity thieves on the prowl, poor duped into setting up shell companies
A group which is active across the state has been passing on credentials of unsuspecting low-income group individuals, mostly from
GST dept busts Rs 14 crore refund fraud, Rs 1.16 crore retrieved from Delhi firm
The Department of Trade and Taxes, Government of Delhi, has uncovered a major case of Goods and Services Tax (GST)
Iron trader held by GST team for 26cr tax fraud
A 32-year-old iron trader from Raipur, was arrested by State Goods and Services Tax (GST) officials in connection with a
2 persons posing as GST officers to rob Panipat accountant of Rs 29 lakh
An accountant was allegedly robbed of Rs 29 lakh by two persons posing as GST officials near Samalkha bypass on
DGGI unveils 643 cr GST fraud, prime accused held
In a major operation, officers from the Directorate General of GST Intelligence (DGGI), Visakhapatnam zonal unit, apprehended an individual involved
Fake firms generate Rs 156 crore bills in GST fraud, 5 held
Nagpur: The crime branch unearthed a massive Rs 156 crore fraud by a group of businessmen, including five arrested in
Thane Businessman Allegedly Duped Of Rs 4.5 Crore In GST Fraud
A 60-year-old businessman from Maharashtra’s Thane city was allegedly duped of Rs 4.5 crore by a man who carried out
