Ludhiana: 9 firms booked for availing fraudulent GST credits
In a major crackdown on alleged Goods and Services Tax (GST) fraud, Ludhiana police have registered FIRs against nine firms […]
GST Fraud News
Crackdown against GST fraud in Ludhiana
Ludhiana police have launched a major crackdown against GST fraud following complaints from the Punjab Excise and Taxation Department. Cases
2 Delhi Bcom graduates held by UP STF in multi-state GST fraud network; accused of facilitating crores in tax evasion
Uttar Pradesh Special Task Force (STF) has arrested two Delhi-based B-Com graduates allegedly involved in creating a network of bogus
Mumbai businessman arrested in Rs 12cr GST fraud
The Anti-Evasion wing of CGST and Central Excise Mumbai Central has arrested a 51-year-old Mumbai businessman for allegedly fraudulently availing
Two held with ₹24 lakh cash; probe links to GST fraud
Two motorcycle-riding men allegedly carrying ₹24 lakh in cash were detained by Ghaziabad police on Saturday night after they failed
Man booked for duping widow of Rs 7 cr through GST fraud, loan assistance promise
One person was booked for allegedly cheating a woman through false promises of financial assistance and business loans after the
Rs 1,420cr GST fraud racket busted; 2 arrested in Bengaluru
Bengaluru: Cracking down on GST fraud, the commercial taxes department unearthed a fake input tax credit (ITC) racket involving suspicious
Identity theft: EOW probes ₹141-crore GST fraud cases
Following the registration of three cases involving identity theft, Economic Offences Wing of Delhi Police has launched an investigation into
Kanpur youth’s bank account used in crores-scale fraud: Illegal transactions linked to GST racket, accused absconding for 3 months
A shocking case of cyber fraud and financial irregularities has emerged from Chakeri police station area in Kanpur, raising serious
₹410 crore GST fraud: Kingpin arrested in inter-State fake input tax credit racket; associate absconding
The Enforcement Wing (South Zone) of the Commercial Taxes Department, Government of Karnataka, arrested a key accused in a massive
