Judgement

Bulandshahr police busted a Rs. 1.22 crore GST evasion racket involving fake firms and arrested three accused, two men and one woman.

Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

News

SGST uncovers a Rs. 115 crore GST evasion racket involving a Gujarat-based pharmaceutical group using fake firms, bogus invoices, and fraudulent ITC claims.

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

During the investigation, the STF found that fraudsters had established that more than 100 fake firms were created using fake documents.

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

Orders

GSTAT has granted a six-month relaxation in scrutiny of appeal filings due to initial difficulties with the new portal.

GSTAT Allows Relaxation in Scrutiny of Appeal Filings for Initial Six Months

CGST officials busted a massive GST fraud in Ludhiana’s iron and steel sector involving fake invoices worth Rs 311 crore.

Fake Invoices Worth Rs 311 Crore Exposed in Ludhiana GST Crackdown

ED raids multiple states uncover Rs 658 crore fake GST invoice scam involving 58 shell companies and bogus ITC claims.

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Bulandshahr Police Bust Rs. 1.22 Crore GST Evasion Using Bogus Firms; Three Arrested

SGST Busts Rs. 115 Crore GST Evasion Racket in Gujarat Involving Pharmaceutical Group; Two Held

UP STF Busts Major GST Scam; Delhi Man Arrested After Months on the Run

GSTAT Allows Relaxation in Scrutiny of Appeal Filings for Initial Six Months

Fake Invoices Worth Rs 311 Crore Exposed in Ludhiana GST Crackdown

ED Raids Multiple States in Rs 658 Crore Fake GST Invoice Scam