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Delhi CGST Arrests Company Director Over Fraudulent GST Credit Claims Exceeding Rs 8 CroreGST
Kashish BhardwajApr 18, 2026

Delhi CGST Arrests Company Director Over Fraudulent GST Credit Claims Exceeding Rs 8 Crore

CGST Delhi Busts Rs. 6.53 Crore Fake ITC Scam; Director Arrested Over Bogus Rs. 36.28 Crore InvoicesGST
Saloni KumariFeb 14, 2026

CGST Delhi Busts Rs. 6.53 Crore Fake ITC Scam; Director Arrested Over Bogus Rs. 36.28 Crore Invoices

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claimGST
Meetu KumariFeb 2, 2026

CGST arrests Modasa businessman over Rs. 17.5 crore fake ITC claim

Online Gaming GST Evasion Scam: Court Sends Accused to Judicial Custody in Rs. 329 Crore Tax Fraud CaseIncome Tax
Meetu KumariDec 11, 2025

Online Gaming GST Evasion Scam: Court Sends Accused to Judicial Custody in Rs. 329 Crore Tax Fraud Case

Man Arrested in Thane for Rs. 47.32 Crore GST Credit FraudGST
Vanshika vermaAug 21, 2025

Man Arrested in Thane for Rs. 47.32 Crore GST Credit Fraud

Journalist arrested in GST Scam case now charged for ‘Possession of Confidential Files’GST
ReetuOct 23, 2024

Journalist arrested in GST Scam case now charged for ‘Possession of Confidential Files’

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