News

UP SIT and Tax Department uncover a massive Rs. 989-crore GST fraud involving 535 fake firms and a nationwide fake billing network.

UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

Tax officials uncovered fake billing and circular trading by Haridwar-based electrical goods firms, detecting GST evasion exceeding Rs. 8 crore.

GST of Rs. 8 Crore Evaded by Firms Trading in Electrical Goods in Haridwar

State GST department raids across Gujarat uncover Rs. 80 crore tax evasion involving multiple companies and a Jamnagar-based CA.

State GST Dept Unearths Rs. 80 Crore Tax Scam in Jamnagar, CA at Centre of Massive Fake Billing Investigation

The Central GST Department's Preventive Wing uncovers fake billing worth crores in Ludhiana, sparking the furnace industry’s demand for lower GST on scrap.

GST Dept. Unearths Fraudulent Billing Case in Ludhiana Worth Crores, Furnace Industry Raises GST Concerns

A major crackdown by the Central GST Department in Jaleshwar Nagar led to the detention of six traders for alleged GST theft through fake billing.

GST Fraud Busted: Central Department Raids Multiple Areas in Jaleshwar Nagar

Judgement

High Court Grants Regular Bail to Accused in GST Fake Billing Case to claim ineligible Input Tax Credit (ITC) worth over Rs 100 crores

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UP SIT Unearths Massive 535 Fake Firm Network Involved in GST Tax Evasion of Rs. 989 Crore

GST of Rs. 8 Crore Evaded by Firms Trading in Electrical Goods in Haridwar

State GST Dept Unearths Rs. 80 Crore Tax Scam in Jamnagar, CA at Centre of Massive Fake Billing Investigation

GST Dept. Unearths Fraudulent Billing Case in Ludhiana Worth Crores, Furnace Industry Raises GST Concerns

GST Fraud Busted: Central Department Raids Multiple Areas in Jaleshwar Nagar

High Court Grants Regular Bail in Rs. 100 Crore GST Fake Billing Case