ED raids multiple locations in UP, Haryana over Rs 9.63-crore GST fraud case
The Enforcement Directorate on Monday conducted searches at multiple locations in Uttar Pradesh and Haryana as part of a money […]
GST Fraud News
Rs 33 Crore Multi-State GST Fraud Network Busted In Assam, 12 Arrested
The Assam Special Task Force (STF) has arrested three more people, including the alleged mastermind of a multi-state Goods and
Two startup founders, two CAs held in ₹200 crore GST fraud in Gurugram
The anti-evasion wing of the Central Goods and Services Tax (CGST) Commissionerate, Gurugram, on Saturday said it has unearthed a
Traders demand crackdown on corrupt GST officials across Haryana
Sirsa traders recently alleged harassment by GST officials and demanded strict action against corrupt officers during a meeting of the
EOW nabs two for ₹4.17-cr GST input tax credit fraud
The Economic Offences Wing arrested two men for generating and passing on fraudulent input tax credit (ITC) worth ₹4.17 crore
GST refund fraud: Three Delhi tax officials among five held in ₹5.5 crore scam
New Delhi, Three officials of the Delhi government’s Department of Trade and Taxes and two private persons have been arrested
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
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
