News

Delhi GST inspector Mohit Agrawal is absconding for allegedly helping a Rs 100 crore Ghaziabad fake invoice tax fraud.

STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

Judgement

Special Chief Judicial Magistrate, Meerut, Grants Judicial Remand for Accused in Massive CGST Evasion

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

The Income Tax Department Fraud detection drive uncovers bogus medical and donation claims, with foreign assets and income reported.

Income Tax Department Uncovers Rs 700 Crore Tax Fraud, Tightens Refund Check

The Directorate of Income Tax has uncovered a major fraud related to the filing of fraudulent ITRs in Pune worth more than Rs 500 Crore. Investigation is ongoing.

Massive Rs 500 Crore Tax Fraud Exposed in Pune: Tax Professionals Under Scanner

The State GST department has exposed fraud with a turnover limit exceeding Rs. 100 crore amid huge scrutiny codenamed Operation Arkenstone.

Major GST Raid Uncovers Rs. 100 Crore Jewellery Tax Fraud in Thrissur; Over 36 Kg of Unaccounted Gold Seized

A GST registration suspended through an OTP misuse spirals into a massive tax fraud investigation involving crores of rupees.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

STF Hunts GST Inspector Linked to Massive Ghaziabad Tax Fraud

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

Income Tax Department Uncovers Rs 700 Crore Tax Fraud, Tightens Refund Check

Massive Rs 500 Crore Tax Fraud Exposed in Pune: Tax Professionals Under Scanner

Major GST Raid Uncovers Rs. 100 Crore Jewellery Tax Fraud in Thrissur; Over 36 Kg of Unaccounted Gold Seized

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition