Central GST Ludhiana finds Rs 62 crore in tax fraud and detains two
Based on specific intelligence, Central GST Ludhiana in Punjab on Thursday said it has conducted investigation against multiple firms in […]
GST Fraud News
Massive Rs 100 crore GST fraud uncovered in copper goods trade
A day after Chief Minister A Revanth Reddy reviewed tax collections, the State Commercial Tax Department has detected a significant
Court denies bail to teenager accused of Rs 64-cr GST fraud in Faridabad
A Faridabad court has denied bail to a 19-year-old boy, who allegedly pulled off a Rs 64-crore fraud on central
Rajasthan labourer’s name used for ₹18 cr deals: Fake Delhi firm evades ₹3 crore GST; fraud uncovered during tax return filing
A case of identity theft has come to light in Rajasthan. A labourer named Veerdharam found that a fake firm
Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states
In a major breakthrough, the directorate general of GST intelligence (DGGI), Bhubaneswar zone, has unearthed a massive fraud involving a
Akola trader arrested in Rs 9.97 crore GST fraud case
In a major crackdown on GST fraud, the Maharashtra State GST Department on Wednesday arrested Pratik Tiwari, a trader from
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
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
