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GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading CompanyGST
Vanshika vermaFeb 26, 2026

GST Evasion of Rs. 3.48 Crore via Fake Firm: FIR Registered Against Vinod Trading Company

State GST Dept. Enforces Strict Measures on Fake Registrations and ITC MisuseGST
Saloni KumariMay 9, 2025

State GST Dept. Enforces Strict Measures on Fake Registrations and ITC Misuse

Fake Registration Drive: GST Officers Uncovers 10,700 Bogus Firms involves in Tax Evasion Over Rs.10K CroreGST
ReetuSep 24, 2024

Fake Registration Drive: GST Officers Uncovers 10,700 Bogus Firms involves in Tax Evasion Over Rs.10K Crore

2nd All India Fake GST Registration DriveGST
ReetuAug 13, 2024

2nd All India Fake GST Registration Drive

CBIC issued Guidelines for Conducting a Second Special All-India Drive against Fake RegistrationsGST
ReetuAug 13, 2024

CBIC issued Guidelines for Conducting a Second Special All-India Drive against Fake Registrations

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake RegistrationsGST
ReetuJun 29, 2023

CGST Delhi busts nexus of more than 30 Fake Firms; Key Culprit arrested against Fake Registrations

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