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
GST Fraud News
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
Shah Batteries Director Held For GST Fraud
The commercial taxes department arrested T.A. Aamir Hasan, director of Shah Batteries, for allegedly claiming fraudulent input tax credit (ITC)
Rs 47-Crore Multi-State Fake GST Racket Busted In Assam
Assam police along with the state GST Department has unearthed a fake Goods and Services Tax (GST) racket committing fraud
