Mumbai man, associates face charges in ₹75.48 crore GST fraud case
The Thane cyber police have registered a case against a Mumbai resident and his associates for allegedly committing a ₹75.48 […]
GST Fraud News, GST Recent News - 2025
GST Fraud News
GST Recent News - 2025, GST Fraud News
Haridwar Firms Raided For GST Evasion; Over Rs 8 Crore ITC Fraud Exposed
On the instructions of State Tax Commissioner Sonika, the Chief Inspector of the headquarters carried out raids on four firms
GST Recent News - 2025, GST Fraud News
DGGI Belagavi Zonal Unit Unearths GST Fraud Worth Rs. 21.64 Crore in Metal Scrap Sector
Officers of the Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit, have uncovered significant GST evasion during an inspection
GST Recent News - 2025, GST Fraud News
Rs 7-crore GST fraud unearthed in UP’s Bhadohi; trader booked, firm’s registration cancelled
Authorities here have uncovered a major case of the Goods and Services Tax (GST) fraud, allegedly causing a revenue loss
GST Recent News - 2025, GST Fraud News
Two persons arrested for GST fraud in Chennai
Officers of the CGST Chennai North Commissionerate have busted a major fake GST (Goods and Services Tax) invoice racket, which
GST Recent News - 2025, GST Fraud News
Mumbai: Jogeshwari man held in Rs 18.96 crore GST fraud
The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, the operator of a Kurla-based company that
GST Fraud News, GST Recent News - 2025, Kerala News
14 arrests, 0 prosecutions: Kerala’s GST fraud war falters
The state’s much-publicised crackdown on GST fraud appears to be collapsing under its own weight. Despite 14 arrests in high-value
GST Recent News - 2025, GST Fraud News, GST Fraud News - 2025
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 Recent News - 2025, GST Fraud News, 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
GST Fraud News, GST Recent News - 2025
Man held for 11cr GST credit fraud
The GST Chennai Outer Commissionerate arrested a man from Ambur on Saturday, for masterminding a fraudulent Input Tax Credit (ITC)
