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Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 CroreGST
SaimaJun 5, 2026

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firmsGST
ReetuMar 8, 2024

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 croreGST
ReetuJan 12, 2024

Fake Billing Scam: Trader arrested for fraudulently availing ITC of Rs.11.7 crore via fake bill worth Rs.65 crore

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrestedGST
Priyanka KumariDec 25, 2023

GST Evasion of Rs. 357 crore busted; Gang leader Manoj Mishra arrested

Ludhiana GST Department Launches Anti-Evasion DriveGST
ReetuSep 6, 2023

Ludhiana GST Department Launches Anti-Evasion Drive

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice ScamGST
ReetuAug 22, 2023

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

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