Rs 47-Crore Multi-State Fake GST Racket Busted In Assam
Assam police along with the state GST Department has unearthed a fake Goods and Services Tax (GST) racket committing fraud […]
GST Fraud News
EOW arrests GST fraud accused in ₹10.68 crore tax evasion case in Muzaffarnagar
The Economic Offences Wing (EOW) has arrested a wanted accused in connection with an alleged multi-crore GST fraud, officials said
Ludhiana: Two firms booked for forging papers to obtain GST registrations
The state GST department has initiated criminal proceedings against two firms and an individual in Ludhiana by registering separate FIRs
Tax consultant’s GST fraud ends in Rs 1.2 crore shocker for 76-year-old trader from Ahmedabad
A 76-year-old trader from Ahmedabad is fighting to clear his name after a trusted financial adviser allegedly turned his company
ED conducts fresh raids in Rs 100 crore GST fraud case involving Punjab Minister Sanjeev Arora
The Enforcement Directorate (ED) today on June 09, 2026 carried out another round of searches in a money laundering investigation
Ludhiana: 9 firms booked for availing fraudulent GST credits
In a major crackdown on alleged Goods and Services Tax (GST) fraud, Ludhiana police have registered FIRs against nine firms
Crackdown against GST fraud in Ludhiana
Ludhiana police have launched a major crackdown against GST fraud following complaints from the Punjab Excise and Taxation Department. Cases
2 Delhi Bcom graduates held by UP STF in multi-state GST fraud network; accused of facilitating crores in tax evasion
Uttar Pradesh Special Task Force (STF) has arrested two Delhi-based B-Com graduates allegedly involved in creating a network of bogus
Mumbai businessman arrested in Rs 12cr GST fraud
The Anti-Evasion wing of CGST and Central Excise Mumbai Central has arrested a 51-year-old Mumbai businessman for allegedly fraudulently availing
Two held with ₹24 lakh cash; probe links to GST fraud
Two motorcycle-riding men allegedly carrying ₹24 lakh in cash were detained by Ghaziabad police on Saturday night after they failed
