GST Fraud News

A case of large-scale identity theft has come to light in the city after a woman filed a police complaint […]

Navrangpura police have registered a case against a chartered accountant (CA) from Ambawadi, Ahmedabad, and his friend for allegedly defrauding

A man has been arrested in Maharashtra’s Thane district for his alleged role in a GST (Goods and Services Tax)

The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has unearthed a Goods and Services Tax (GST) fraud worth

Two company directors were arrested in separate cases for fraudulent Input Tax Credit (ITC) claims, collectively involving Goods and Services

Hyderabad: Central Crime Station (CCS) police have arrested the Managing Partner of Ambika Steel for his alleged role in a

The State Goods and Services Tax (SGST) department arrested two company directors in separate cases of alleged fraudulent Input Tax

Jawahar Nagar police of Chhatrapati Sambhajinagar city registered an FIR against a tax consultant for allegedly misusing a client’s GST

LUCKNOW Tightening the noose around tax evaders in the mining and real estate sectors, the Uttar Pradesh state tax department

Officers of the Directorate General of GST Intelligence, Belagavi Zonal Unit, have unearthed a GST fraud of ₹16 crore. One