8cr GST fraud: Firm director sent to 14-day judicial custody
The Central Goods and Services Tax officers of the anti-evasion unit in Kolkata started probe in a Rs 8 crore
GST Fraud News
Devious accountant leaves Jamnagar trader owing Rs 37.86 lakh in GST
A 27-year-old businessman has filed a complaint against his accountant at C Division police station in Jamnagar, alleging that the
Sangrur trader gets 3-yr jail for ₹6-cr GST billing fraud
Following a trial spanning more than five years, a Moonak court has sentenced an iron and steel trader to three-year
2.75 crore GST fraud gang busted, 4 held
Lucknow Police and cyber surveillance teams on Sunday busted a Goods and Services Tax (GST) fraud racket, exposing tax evasion
Rs 593 crore GST fraud busted in Karnataka’s Belagavi; mastermind behind massive fake ITC racket held
In a major GST fraud crackdown in Karnataka, officers of the Directorate General of GST Intelligence (DGGI), Belagavi Zonal Unit,
Cops bust GST fraud racket, three arrested
The Lucknow police commissionerate on Friday busted a GST fraud racket, exposing tax evasion of nearly Rs 37 lakh and
Seven arrested for 7 crore GST fraud using fake invoices
Police arrested seven people for allegedly stealing input tax worth about Rs 7 crore by creating fake firms and invoices.
Trombay Police Book Lucknow CA For GST Fraud, ₹4.69 Crore Liability Imposed On Mumbai Shop Owner
The Trombay police have registered a case against a Lucknow-based chartered accountant, Rashid Rais Siddiqui, for allegedly cheating his friend
Man booked for Rs 10 crore GST fraud
The economic offences cell has registered an offence against Naqeeb Mulla for allegedly committing a Rs. 10 crore GST fraud.
Ahmedabad Customs inspector arrested in alleged ₹2 cr IGST credit fraud
A Customs inspector posted in Ahmedabad has been arrested for his alleged involvement in a large-scale fraud to illegally claim
