Officers of the Directorate General of GST Intelligence, Belagavi Zonal Unit, have unearthed a GST fraud of ₹16 crore. One […]
Based on specific intelligence, Central GST Ludhiana in Punjab on Thursday said it has conducted investigation against multiple firms in
A day after Chief Minister A Revanth Reddy reviewed tax collections, the State Commercial Tax Department has detected a significant
A Faridabad court has denied bail to a 19-year-old boy, who allegedly pulled off a Rs 64-crore fraud on central
A case of identity theft has come to light in Rajasthan. A labourer named Veerdharam found that a fake firm
In a major breakthrough, the directorate general of GST intelligence (DGGI), Bhubaneswar zone, has unearthed a massive fraud involving a
In a major crackdown on GST fraud, the Maharashtra State GST Department on Wednesday arrested Pratik Tiwari, a trader from
A firm claiming to trade in toys and video games came under the radar for operating a fake GST input
In a significant development following the arrest on July 8, in connection with a multi-crore GST invoice fraud, the Anti-Evasion
In a major breakthrough in the ongoing investigation into a large-scale bogus GST invoice racket, the Anti-Evasion Wing of the
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