GST Fraud News

Bengaluru: Cracking down on GST fraud, the commercial taxes department unearthed a fake input tax credit (ITC) racket involving suspicious

Following the registration of three cases involving identity theft, Economic Offences Wing of Delhi Police has launched an investigation into

A shocking case of cyber fraud and financial irregularities has emerged from Chakeri police station area in Kanpur, raising serious

The Enforcement Wing (South Zone) of the Commercial Taxes Department, Government of Karnataka, arrested a key accused in a massive

An alleged fraud involving misuse of a GST ID to misappropriate funds worth around Rs 7 crore has been uncovered

A major GST fraud case has surfaced in the police station area, where a fake scrap trading business was allegedly

Police in Meerut district have arrested a member of a gang, unearthing a multi-crore GST fraud racket, officials have said.

The crime branch unit in Meerut has unearthed a Goods and Services Tax (GST) fraud involving crores of rupees and

The Directorate General of GST Intelligence (DGGI), has uncovered a massive GST fraud worth Rs 217 crore following surprise raids

The Directorate General of Goods and Services Tax Intelligence (DGGI) has arrested two persons linked to a large fake Input