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
GST Scam News
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
₹34 crore GST scam uncovered in MP: Fake firms created using loan documents; bogus purchases shown on paper, Ranchi-based mastermind arrested by EOW team
In a major action against a GST scam, the Madhya Pradesh Economic Offences Wing (EOW) has busted a gang involved
Empty Offices, Fake Bills: ₹27 Crore GST Scam Exposed in Aligarh
Aligarh GST enforcement teams discovered an elaborate tax fraud scheme involving fake invoices worth ₹27.10 crore. During a raid, officials
Rs 524-crore GST scam unearthed, 7 arrested in Rajasthan’s Jodhpur
The police have arrested seven people for their alleged involvement in a GST tax evasion scam worth over Rs 500
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
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
