News

CGST officials in Telangana have detected an alleged Rs 5.68 crore GST evasion involving a fake SEZ registration, with the firm’s proprietor arrested and sent to 14-day judicial custody.

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

A suspected Rs 83 crore GST fraud in Kanpur has surfaced after a disabled fruit seller was allegedly shown as the proprietor of a firm he says he knew nothing about.

Disabled Fruit Seller Shocked After Learning a Firm Was Registered in His Name in Suspected Rs 83 Crore GST Fraud

CGST officials uncover an alleged Rs 6.55 crore GST fraud involving fake invoices and bogus firms, leading to the arrest of pharma company MD Gaurav Jain.

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

Judgement

The Punjab and Haryana High Court rules custodial interrogation necessary to uncover link with Non-Existent Firms.

High Court Denies Anticipatory Bail to Man Accused of GST Fraud Through Forged Invoices

Punjab CM Bhagwant Mann and AAP chief Arvind Kejriwal visited Bhondsi jail to meet jailed minister Sanjeev Arora, who is facing an alleged Rs 100-crore GST fraud and money-laundering case.

Mann, Kejriwal Visit Bhondsi Jail, Meet Minister in Rs 100-Crore GST Case

A 71-year-old woman from Krishnagiri has alleged that her Aadhaar and PAN details were misused to create a fake GST registration, resulting in Rs 2.53 crore in tax dues and the freezing of her bank account.

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Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

Disabled Fruit Seller Shocked After Learning a Firm Was Registered in His Name in Suspected Rs 83 Crore GST Fraud

CGST Uncovers Rs 6.55 Crore GST Fraud in Sirmaur, Pharma MD Arrested

High Court Denies Anticipatory Bail to Man Accused of GST Fraud Through Forged Invoices

Mann, Kejriwal Visit Bhondsi Jail, Meet Minister in Rs 100-Crore GST Case

Rs 2.53 Crore GST Fraud: 71-Year-Old Woman Says Aadhaar, PAN Were Misused