Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting […]
GST Scam News
Massive scam involving online sale of traders’ GST data comes to light, CA association demand action from FM
A nationwide scam involving the online sale of traders’ GST data has come to light, with Delhi, Ghaziabad, and Noida
Anticipatory Bail granted in Rs 800 Crore GST Scam
Anshul Mishra, named as accused number eight in the high-profile Rs 800 crore GST scam, was granted ad-interim anticipatory bail
Crime branch seeks key info from GST Dept in Rs 800cr Biz Scam
Intensifying its investigation into a massive Rs 800 crore business scam, the Nagpur crime branch has sought critical information from
Ludhiana: Electronics firm duped of ₹2.77 crore in GST scam involving iPhone supplies; 4 booked
A city-based electronics firm has fallen victim to a ₹ 2.77 crore GST fraud, allegedly orchestrated by traders from Delhi
Three arrested traders sent to jail in GST scam
The Directorate of Enforcement (ED) on Saturday produced traders Shiv Kumar Deora, Mohit Deora and Amit Gupta, who were arrested
