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GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be ProvenGST
Meetu KumariJun 18, 2026

GST Fraud Case Involving Rs. 7.59 Crore Fake ITC: High Court Grants Bail, Says Ownership Role Yet to Be Proven

GST Fraud Shock: Ahmedabad Trader Files Case Against Former Tax ConsultantGST
JasmineJun 11, 2026

GST Fraud Shock: Ahmedabad Trader Files Case Against Former Tax Consultant

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore RecoveredGST
Saloni KumariJun 11, 2026

Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint FiledGST
Meetu KumariJun 10, 2026

GST Fraud: High Court Grants Bail in Rs 30 Crore Fake ITC Case, Notes 60 Days of Custody and No Complaint Filed

ED Conducts Fresh Raids in Rs 100 Crore GST Fraud Case Linked to Punjab Minister Sanjeev AroraGST
JasmineJun 9, 2026

ED Conducts Fresh Raids in Rs 100 Crore GST Fraud Case Linked to Punjab Minister Sanjeev Arora

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 FirmsGST
Vanshika vermaJun 8, 2026

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 Firms

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