Rs 200-Crore Fake GST Scam Busted: DGGI Jamshedpur Arrests Bokaro Businessman
In a major crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Jamshedpur, has arrested Pradeep Kalbalia, a […]
GST Scam News
Gujarat’s restaurants caught cooking the books in 7-city GST scam
The Gujarat State Tax Department (SGST) has uncovered tax evasion in the food and restaurant sector, where several establishments across
Bizman arrested for Rs 34cr GST Scam
Nagpur: The investigation branch of the Maharashtra State GST Department in Nagpur arrested one Mahesh Keshwani, proprietor of M/s K&K
GST scam: Vehicles towed by police but e-way bills issued
In two recent cases of GST fraud uncovered by the commercial taxes department, an interesting modus operandi involving empty vehicles
₹260-cr fake billing scam busted in Mandi Gobindgarh, 2 arrested
Officials from the Central Goods and Services Tax (CGST), Ludhiana commissionerate, have unearthed a large-scale fake billing racket in Mandi
Hyderabad GST scam busted: Rs 6.25 crore ITC fraud via fake toy firm; FIR filed
Commercial tax department has uncovered a goods and services tax (GST) racket by a city-based proprietor through a fictitious toy-trading
New GST scam alert: Officials selling traders’ data to rivals for monetary gains, alleges CAs body
Details uploaded by traders while filing their returns under the Goods and Services Tax (GST)—about their purchases and sales—are being
ED files plaint against four in 734 crore GST scam
The Directorate of Enforcement (ED) on Saturday filed prosecution complaint before a special PMLA court in Ranchi against four masterminds
Daily wagers duped into aiding Rs 157-cr GST scam in Ludhiana
An accountant in Ludhiana devised an elaborate scheme to fraudulently claim input tax credit (ITC) worth crores from the government.
Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has
