Court denies bail to teenager accused of Rs 64-cr GST fraud in Faridabad
A Faridabad court has denied bail to a 19-year-old boy, who allegedly pulled off a Rs 64-crore fraud on central […]
GST Fraud News
Rajasthan labourer’s name used for ₹18 cr deals: Fake Delhi firm evades ₹3 crore GST; fraud uncovered during tax return filing
A case of identity theft has come to light in Rajasthan. A labourer named Veerdharam found that a fake firm
Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states
In a major breakthrough, the directorate general of GST intelligence (DGGI), Bhubaneswar zone, has unearthed a massive fraud involving a
Akola trader arrested in Rs 9.97 crore GST fraud case
In a major crackdown on GST fraud, the Maharashtra State GST Department on Wednesday arrested Pratik Tiwari, a trader from
Toy trading firm caught in ₹6.25 crore GST fraud using fake address and bogus e-waybills
A firm claiming to trade in toys and video games came under the radar for operating a fake GST input
Second accused held in massive GST invoice fraud case
In a significant development following the arrest on July 8, in connection with a multi-crore GST invoice fraud, the Anti-Evasion
Ludhiana: Second accused held in ₹180-cr GST fraud case
In a major breakthrough in the ongoing investigation into a large-scale bogus GST invoice racket, the Anti-Evasion Wing of the
Rs 17-cr GST fraud unearthed in UP’s Bhadohi; FIR filed against firm owner
Authorities in Uttar Pradesh’s Bhadohi district have unearthed a major GST fraud involving fake documents and tax evasion of more
Two booked for ₹17 crore tax fraud; ran shell firms in Prayagraj
Two individuals have been accused of tax fraud to the tune of ₹17 crore in Prayagraj, police said. Allegedly, the
