GST credentials misused, hardware trader alleges ₹1.4 crore fraud
A 31-year-old hardware shop owner was left shocked after Goods and Services Tax (GST) officials visited his store and informed […]
GST Fraud News
DGGI Rourkela uncovers ₹50 crore GST fraud, arrests mastermind
The Directorate General of GST Intelligence (DGGI), Rourkela regional unit, has unearthed a Rs 50 crore fake input tax credit
GST fraud network busted in Lucknow, key accused arrested
The Lucknow Crime Branch busted an organised GST fraud network allegedly involved in creating fake firms, obtaining fraudulent registrations and
GST fraud at New Delhi railway station? Passenger flags ‘invalid GST number’ on lounge bill
If you pay GST at a railway station lounge, how can you be sure that the tax is actually being
Shah Batteries Director Held For GST Fraud
The commercial taxes department arrested T.A. Aamir Hasan, director of Shah Batteries, for allegedly claiming fraudulent input tax credit (ITC)
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
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
