Accountant working for a Noida company held for Rs 11 cr fake GST invoice scam
A 27-year-old accountant was arrested on Thursday for generating fake invoices worth Rs 11 crore and fraudulently claiming nearly Rs […]
GST Scam News
Rs.1,000-cr GST scam uncovered after labourer gets Rs.12-crore notice
What began as a routine day for a small labourer in Chittoor turned into a turning point for tax authorities
3 businessmen including a woman held in GST scam in Mumbai
The Maharashtra GST department arrested three businessmen in three separate cases of ITC scam of Rs 114 crores, 56 crores
DGGI busts ₹19 crore GST scam in Surat: Scrap trader Sheikh Yusuf arrested for ₹125 crore bogus billing; luxury lifestyle raises suspicion of property investments
The Directorate General of GST Intelligence (DGGI), the country’s top agency monitoring economic crimes, has uncovered a massive Goods and
Witness in Rs 800-crore GST scam attacked in Nagpur, pressured to withdraw testimony
In a shocking and brazen act of intimidation, a key witness in the Rs 800-crore GST scam was viciously attacked
DGGI Bhubaneswar busts ₹325 crore GST scam; key accused held in Mumbai
In a significant breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar Zonal Unit, has arrested a Mumbai-based man in
GST scammers pocket Rs 70 crore by stealing 2 men’s personal details
Two men fell victim to a GST fraud after scammers allegedly used their PAN and Aadhaar details to conduct large-scale
DGGI unearths GST scam in Harihar, accused sent to judicial custody
Officers of the Directorate-General of GST Intelligence (DGGI), Belagavi Zonal Unit, have uncovered a major violation of GST rules and
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
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
