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
The Directorate of Enforcement (ED) on Saturday filed prosecution complaint before a special PMLA court in Ranchi against four masterminds
An accountant in Ludhiana devised an elaborate scheme to fraudulently claim input tax credit (ITC) worth crores from the government.
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has
In a major action against a GST scam, the Madhya Pradesh Economic Offences Wing (EOW) has busted a gang involved
Aligarh GST enforcement teams discovered an elaborate tax fraud scheme involving fake invoices worth ₹27.10 crore. During a raid, officials
The police have arrested seven people for their alleged involvement in a GST tax evasion scam worth over Rs 500
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting
