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 […]
GST Fraud News
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
Mumbai man, associates face charges in ₹75.48 crore GST fraud case
The Thane cyber police have registered a case against a Mumbai resident and his associates for allegedly committing a ₹75.48
Haridwar Firms Raided For GST Evasion; Over Rs 8 Crore ITC Fraud Exposed
On the instructions of State Tax Commissioner Sonika, the Chief Inspector of the headquarters carried out raids on four firms
DGGI Belagavi Zonal Unit Unearths GST Fraud Worth Rs. 21.64 Crore in Metal Scrap Sector
Officers of the Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit, have uncovered significant GST evasion during an inspection
