Mumbai: Jogeshwari man held in Rs 18.96 crore GST fraud
The Maharashtra Goods and Services Tax (MGST) department has arrested Salman Jamal Shah, the operator of a Kurla-based company that
GST Fraud News
14 arrests, 0 prosecutions: Kerala’s GST fraud war falters
The state’s much-publicised crackdown on GST fraud appears to be collapsing under its own weight. Despite 14 arrests in high-value
Thane businessman held for GST credit fraud worth Rs 17.48 cr
The GST officials have arrested a Thane businessman for tax evasion of Rs 17.48 crore. According to officials, the accused,
ED attaches Rs 15.41-crore worth of properties in GST fraud case
The Enforcement Directorate (ED) has attached 10 immovable properties, worth Rs 15.41 crore in Kolkata and Howrah as part of
Man held for 11cr GST credit fraud
The GST Chennai Outer Commissionerate arrested a man from Ambur on Saturday, for masterminding a fraudulent Input Tax Credit (ITC)
GST sleuths bust electronics firm for Rs 5cr tax fraud
A Selaqui-based electronics goods manufacturer was found evading goods and services tax (GST) worth about Rs 5 crore by forging
Bengaluru man’s PAN card misused for Rs 43 crore GST fraud
A case of large-scale identity theft has come to light in the city after a woman filed a police complaint
Chartered accountant, friend booked for ₹217 crore GST fraud in Ahmedabad
Navrangpura police have registered a case against a chartered accountant (CA) from Ambawadi, Ahmedabad, and his friend for allegedly defrauding
Man held over GST credit fraud worth ₹47.32 crore
A man has been arrested in Maharashtra’s Thane district for his alleged role in a GST (Goods and Services Tax)
DGGI Guwahati Unit Uncovers ₹500-Crore GST Fraud Spanning Across India; Four Arrested
The Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has unearthed a Goods and Services Tax (GST) fraud worth
