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 […]
GST Scam News
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
Officials digging deep into ‘multi-crore GST scam’ originating in Chittoor
A massive Goods and Services Tax (GST) fraud, allegedly originating in Chittoor district, has come under intense scrutiny with preliminary
DGGI arrests tax consultant, advocate for 30cr ITC scam
The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input tax credit
