GST Scam News

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

Officials from the Central Goods and Services Tax (CGST), Ludhiana commissionerate, have unearthed a large-scale fake billing racket in Mandi

Commercial tax department has uncovered a goods and services tax (GST) racket by a city-based proprietor through a fictitious toy-trading

Details uploaded by traders while filing their returns under the Goods and Services Tax (GST)—about their purchases and sales—are being