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
A nationwide scam involving the online sale of traders’ GST data has come to light, with Delhi, Ghaziabad, and Noida
Anshul Mishra, named as accused number eight in the high-profile Rs 800 crore GST scam, was granted ad-interim anticipatory bail
Intensifying its investigation into a massive Rs 800 crore business scam, the Nagpur crime branch has sought critical information from
A city-based electronics firm has fallen victim to a ₹ 2.77 crore GST fraud, allegedly orchestrated by traders from Delhi
The Directorate of Enforcement (ED) on Saturday produced traders Shiv Kumar Deora, Mohit Deora and Amit Gupta, who were arrested
