Mumbai GST fraud: 2 directors arrested; Rs 50 crore evasion uncovered
The State Goods and Services Tax (SGST) department arrested two company directors in separate cases of alleged fraudulent Input Tax […]
GST Fraud News
Tax consultant booked for 73.63L GST fraud
Jawahar Nagar police of Chhatrapati Sambhajinagar city registered an FIR against a tax consultant for allegedly misusing a client’s GST
Over ₹1100-cr GST evasion to fore, UP tightens noose around mining, real estate sectors
LUCKNOW Tightening the noose around tax evaders in the mining and real estate sectors, the Uttar Pradesh state tax department
GST fraud of ₹16 crore unearthed in Ballari district, accused used Aadhaar and PAN of employees to carry out fraudulent activity
Officers of the Directorate General of GST Intelligence, Belagavi Zonal Unit, have unearthed a GST fraud of ₹16 crore. One
Central GST Ludhiana finds Rs 62 crore in tax fraud and detains two
Based on specific intelligence, Central GST Ludhiana in Punjab on Thursday said it has conducted investigation against multiple firms in
Massive Rs 100 crore GST fraud uncovered in copper goods trade
A day after Chief Minister A Revanth Reddy reviewed tax collections, the State Commercial Tax Department has detected a significant
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
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
