Man booked for Rs 10 crore GST fraud
The economic offences cell has registered an offence against Naqeeb Mulla for allegedly committing a Rs. 10 crore GST fraud. […]
GST Fraud News
Ahmedabad Customs inspector arrested in alleged ₹2 cr IGST credit fraud
A Customs inspector posted in Ahmedabad has been arrested for his alleged involvement in a large-scale fraud to illegally claim
Delhi Police probe Rs 374-crore GST fraud using stolen identities
The Economic Offences Wing (EOW) of Delhi Police has launched an investigation into alleged fraudulent GST transactions worth about Rs
DGGI arrests city-based telecom firm partner for GST fraud
Hyderabad: Directorate General of GST Intelligence (DGGI) Visakhapatnam zonal unit, has uncovered fraudulent input tax credit (ITC) worth 5.83 crore
₹24-crore hawala, GST fraud racket busted in Bareilly, two held
Police in Uttar Pradesh’s Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth
Commercial Tax dept. busts inter-State racket involved in forging invoices and made ₹1,464 cr. worth fraudulent transactions
The Enforcement Wing (South Zone) of the Commercial Taxes Department has busted a massive inter-State racket that was allegedly involved
Former accountant of film firm booked for embezzling CEO’s GST fund of Rs 56 lakh
A former accountant of a film production company was booked on Wednesday for allegedly embezzling Rs 56 lakh meant to
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
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
