News

ED has arrested two individuals in connection with a Rs 734 crore fake GST ITC fraud involving 135 bogus companies and invoices exceeding Rs 5,000 crore.

ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

Assam’s GST Intelligence Unit arrested Abdul Kader over an alleged Rs 45 crore GST evasion involving fake invoices and e-way bills.

GST Evasion Case: Assam Man Arrested Over Rs 45 Crore Alleged Fraud

GST officials have arrested an iron-steel firm partner over an alleged Rs 15.78 crore fake ITC fraud involving bogus invoices worth Rs 87.67 crore.

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

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

The TGCSB has uncovered an alleged GST fraud involving 730 fake invoices and unauthorised e-way bills worth Rs 183.6 crore after scammers allegedly altered a company’s registered GST contact details.

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ED Arrests Two in Rs 734 Crore Fake GST ITC Fraud Case Involving 135 Bogus Firms

GST Evasion Case: Assam Man Arrested Over Rs 45 Crore Alleged Fraud

GST Officers Arrest Iron-Steel Firm Partner Over Alleged Rs 15.78 Crore Fake ITC Fraud Using Bogus Invoices Worth Rs 87.67 Crore

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

Telangana GST Fraud: Scammers Generate 730 Fake Invoices, E-Way Bills Worth Rs 183.6 Crore