DGGI uncovers ₹27.07 crore GST fraud, arrests key suspect in Vizag
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has detected a fake Input Tax Credit (ITC) network, unearthing […]
GST Fraud News
Case registered against three for 25 Lakh GST fraud
Sadar police registered a case against three for allegedly defrauding govt of approximately 25 lakh through fraudulent input tax credit
GST fraud: Four booked for setting up fake firms, claiming ₹22.06 crore ITC
A case has been registered against four persons in Maharashtra’s Thane district for allegedly creating fake GST-registered firms and claiming
CGST Commissionerate, Ludhiana exposed Rs 54-crore GST fraud
Based on specific intelligence, officials of the Central Goods & Services Tax Commissionerate, Ludhiana, conducted multiple search operations in a
Delhi student falls victim to GST fraud involving Rs 26 crore
A student from Tri Nagar in northwest Delhi has fallen victim to a major GST scam, with unidentified fraudsters allegedly
2 from Chhattisgarh held for Rs 90 cr interstate GST fraud
Two persons from Raigarh, Chhattisgarh, were arrested on Friday by officers of directorate-general of GST intelligence, Rourkela regional unit, for
Man arrested in Chennai in ₹1.74 crore GST fraud case after absconding for two years
The Central Crime Branch (CCB) has arrested a 30-year-old man in Chennai who was absconding for more than two years
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
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
