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HC Grants Regular bail in GST Fake Invoice considering appellant had no criminal antecedentsGST
Meetu KumariApr 17, 2026

HC Grants Regular bail in GST Fake Invoice considering appellant had no criminal antecedents

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST DepartmentGST
CA Pratibha GoyalMar 8, 2024

GST Fake Invoice Racket of Rs 25.7 crore Busted by Mumbai GST Department

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspectedGST
ReetuJun 3, 2023

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

GST Dept busted GST Fake Invoice Network of 3189 Cr, ITC 362 Cr; Mastermind ArrestedGST
Sushmita GoswamiJan 27, 2022

GST Dept busted GST Fake Invoice Network of 3189 Cr, ITC 362 Cr; Mastermind Arrested