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 […]
GST Fraud News
Man booked for duping widow of Rs 7 cr through GST fraud, loan assistance promise
One person was booked for allegedly cheating a woman through false promises of financial assistance and business loans after the
Rs 1,420cr GST fraud racket busted; 2 arrested in Bengaluru
Bengaluru: Cracking down on GST fraud, the commercial taxes department unearthed a fake input tax credit (ITC) racket involving suspicious
Identity theft: EOW probes ₹141-crore GST fraud cases
Following the registration of three cases involving identity theft, Economic Offences Wing of Delhi Police has launched an investigation into
Kanpur youth’s bank account used in crores-scale fraud: Illegal transactions linked to GST racket, accused absconding for 3 months
A shocking case of cyber fraud and financial irregularities has emerged from Chakeri police station area in Kanpur, raising serious
₹410 crore GST fraud: Kingpin arrested in inter-State fake input tax credit racket; associate absconding
The Enforcement Wing (South Zone) of the Commercial Taxes Department, Government of Karnataka, arrested a key accused in a massive
Rs 7 crore GST fraud unearthed in UP’s Pilibhit; 13 fictitious firms detected
An alleged fraud involving misuse of a GST ID to misappropriate funds worth around Rs 7 crore has been uncovered
Fake Bill Trading Scam Exposed: ₹2.55 Crore GST Fraud Through Bogus Firms
A major GST fraud case has surfaced in the police station area, where a fake scrap trading business was allegedly
Meerut police unearths GST fraud racket, arrests gang member
Police in Meerut district have arrested a member of a gang, unearthing a multi-crore GST fraud racket, officials have said.
GST fraud unearthed in Meerut, 1 arrested
The crime branch unit in Meerut has unearthed a Goods and Services Tax (GST) fraud involving crores of rupees and
