GST Scam News

The Maharashtra GST department arrested three businessmen in three separate cases of ITC scam of Rs 114 crores, 56 crores […]

In a shocking and brazen act of intimidation, a key witness in the Rs 800-crore GST scam was viciously attacked

In a significant breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit, has arrested a Mumbai-based man in

Two men fell victim to a GST fraud after scammers allegedly used their PAN and Aadhaar details to conduct large-scale

Officers of the Directorate-General of GST Intelligence (DGGI), Belagavi Zonal Unit, have uncovered a major violation of GST rules and

In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Jamshedpur, has arrested Pradeep Kalbalia, a

The Gujarat State Tax Department (SGST) has uncovered tax evasion in the food and restaurant sector, where several establishments across

Nagpur: The investigation branch of the Maharashtra State GST Department in Nagpur arrested one Mahesh Keshwani, proprietor of M/s K&K