Toy trading firm caught in ₹6.25 crore GST fraud using fake address and bogus e-waybills
A firm claiming to trade in toys and video games came under the radar for operating a fake GST input […]
GST Fraud News
Second accused held in massive GST invoice fraud case
In a significant development following the arrest on July 8, in connection with a multi-crore GST invoice fraud, the Anti-Evasion
Ludhiana: Second accused held in ₹180-cr GST fraud case
In a major breakthrough in the ongoing investigation into a large-scale bogus GST invoice racket, the Anti-Evasion Wing of the
Rs 17-cr GST fraud unearthed in UP’s Bhadohi; FIR filed against firm owner
Authorities in Uttar Pradesh’s Bhadohi district have unearthed a major GST fraud involving fake documents and tax evasion of more
Two booked for ₹17 crore tax fraud; ran shell firms in Prayagraj
Two individuals have been accused of tax fraud to the tune of ₹17 crore in Prayagraj, police said. Allegedly, the