Special Investigation Team (SIT) busts Rs 400 cr GST fraud run through 144 shell firms, 2 held
A Rs 400-crore GST evasion carried out through 144 shell companies has been unearthed by the UP Special Investigation Team […]
GST Fraud News
Ambur senior’s pension halted after bank account frozen in GST fraud case
A senior resident of Ambur on Thursday expressed his helplessness after being unable to receive the pension he relies on,
Mumbai man arrested for Rs 75 lakh GST fraud
Bicholim police have arrested a Mumbai resident for allegedly committing a fraud of Rs 75 lakh by obtaining registration on
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
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
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
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
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
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
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
