Delhi Police probe Rs 374-crore GST fraud using stolen identities
The Economic Offences Wing (EOW) of Delhi Police has launched an investigation into alleged fraudulent GST transactions worth about Rs
GST Fraud News
DGGI arrests city-based telecom firm partner for GST fraud
Hyderabad: Directorate General of GST Intelligence (DGGI) Visakhapatnam zonal unit, has uncovered fraudulent input tax credit (ITC) worth 5.83 crore
₹24-crore hawala, GST fraud racket busted in Bareilly, two held
Police in Uttar Pradesh’s Bareilly district have uncovered a suspected hawala and GST fraud network involving illegal financial transactions worth
Commercial Tax dept. busts inter-State racket involved in forging invoices and made ₹1,464 cr. worth fraudulent transactions
The Enforcement Wing (South Zone) of the Commercial Taxes Department has busted a massive inter-State racket that was allegedly involved
Former accountant of film firm booked for embezzling CEO’s GST fund of Rs 56 lakh
A former accountant of a film production company was booked on Wednesday for allegedly embezzling Rs 56 lakh meant to
DGGI uncovers ₹27.07 crore GST fraud, arrests key suspect in Vizag
The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has detected a fake Input Tax Credit (ITC) network, unearthing
Case registered against three for 25 Lakh GST fraud
Sadar police registered a case against three for allegedly defrauding govt of approximately 25 lakh through fraudulent input tax credit
GST fraud: Four booked for setting up fake firms, claiming ₹22.06 crore ITC
A case has been registered against four persons in Maharashtra’s Thane district for allegedly creating fake GST-registered firms and claiming
CGST Commissionerate, Ludhiana exposed Rs 54-crore GST fraud
Based on specific intelligence, officials of the Central Goods & Services Tax Commissionerate, Ludhiana, conducted multiple search operations in a
Delhi student falls victim to GST fraud involving Rs 26 crore
A student from Tri Nagar in northwest Delhi has fallen victim to a major GST scam, with unidentified fraudsters allegedly
