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An interstate network created dozens of fake companies and GST invoices to evade taxes running into several crores.

CGST Cracks Rs 350 Crore Fake Invoice Scam in North Chennai

The Central Goods and Services Tax (CGST) Chennai North Commissionerate has recently cracked down on a copper wire manufacturing company in the case of GST evasion worth Rs. 34.81 crore.

CGST Chennai Unearths Rs. 34.81 Crore Massive GST Evasion; Copper Firm MD Arrested

The CGST raid revealed shoes worth Rs 1.25 crore and seized computers and phones for further investigation.

CGST Crackdown: Shoes Sent Across India on Fake Bills, Investigation Underway

A sudden GST raid at a Shamli textile shop created tension in Naya Bazaar as officials inspected records for possible tax irregularities.

GST Raid in Shamli: Sudden GST Crackdown on Shamli Textile Trader Creates Buzz in Naya Bazaar

A man from Ambur had his bank account frozen because fraudsters allegedly used his documents to create a fake company and cheat GST.

Ambur Man’s Bank Account Frozen Over Fake GST Dues, Leaving Him Without Pension

The UP SIT has busted a Rs 400 crore GST scam where 144 fake companies were created using stolen documents from job seekers.

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CGST Cracks Rs 350 Crore Fake Invoice Scam in North Chennai

CGST Chennai Unearths Rs. 34.81 Crore Massive GST Evasion; Copper Firm MD Arrested

CGST Crackdown: Shoes Sent Across India on Fake Bills, Investigation Underway

GST Raid in Shamli: Sudden GST Crackdown on Shamli Textile Trader Creates Buzz in Naya Bazaar

Ambur Man’s Bank Account Frozen Over Fake GST Dues, Leaving Him Without Pension

UP SIT Busts Rs 400 Crore GST Scam Running Through 144 Fake Companies