Thane businessman held for GST credit fraud worth Rs 17.48 cr
The GST officials have arrested a Thane businessman for tax evasion of Rs 17.48 crore. According to officials, the accused, […]
GST Fraud News – 2025
ED attaches Rs 15.41-crore worth of properties in GST fraud case
The Enforcement Directorate (ED) has attached 10 immovable properties, worth Rs 15.41 crore in Kolkata and Howrah as part of
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
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