₹730-Crore GST Scam: Court Denies Bail to Jamshedpur Businessman
The bail plea of city-based businessman Vicky Bhalotia, alias Amit Agarwal, was rejected by a special Prevention of Money Laundering […]
GST Scam News
Promised job, ended up with Rs 128 crore ‘business’: How Delhi man was trapped in GST scam
On January 23, around 4 pm, a government vehicle was circling the labyrinthine lanes of Gokulpuri —a lower middle-class neighbourhood
Rs 63-cr fake GST credit scam busted
The Directorate General of GST Intelligence (DGGI), Ahmedabad, has unearthed a fake Input Tax Credit (ITC) racket worth over Rs
Uttarakhand GST scam: Officials float firms, make dealings with dubious company to unearth evasion
In a one-of-its-kind search operation, the officials from the Uttarakhand GST Investigation department floated multiple firms to establish business links
Uttar Pradesh Special Task Force (STF) man accused in Rs 15,000-crore GST scam from Haryana
The Uttar Pradesh Special Task Force (STF), Noida Unit, has arrested a man in connection with an alleged Goods and
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad-based biryani chains that were the focus of a tax fraud inquiry could now lead authorities to widespread
DGGI Hyderabad Arrests Fintech Director in ₹13,000-Crore Illegal Gaming & Fraudulent KYC Scam
In a significant development linked with online gaming investigation, GST intelligence, Hyderabad, arrested Shri Pankaj Kumar, founder and director of
DGGI busts GST evasion in ₹600 crore silver trade in Surat from 220-sq-foot shop
Amid a rally in gold and silver prices, a unaccounted trade of silver bullion and articles on a massive scale
Bombay HC Grants Relief To Future Group’s Sunil Biyani In Alleged ₹1,200 Crore GST Scam Case
In a relief to Future Group’s non-executive director Sunil Biyani, the Bombay High Court has granted him protection from arrest
Uttar Pradesh task force arrests four in Rs 100-cr GST scam; GST officer absconding
Uttar Pradesh Special Task Force has named a Central GST inspector in the Rs 100 crore GST evasion case, a
