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GST officials uncovered a Rs. 27.10 crore tax fraud in Aligarh involving a fake firm and bogus ITC claims.Know more related information below.

GST Dept. Uncovers 27.10 Crore Fraud by Fake Firm in Aligarh

In a significant ruling, the Meerut Court has refused bail to Vikrant Singhal, accused of availing wrongful Input Tax Credit (ITC) without any actual supply of goods.

Meerut Court Denies Bail in 358.77 Crore Fake GST ITC Scam

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Carraro India Limited has disclosed the receipt of a show cause notice asking why the tax demand and penalty of Rs 17,67,933 each shall not be levied on the company.

Carraro India Ltd Receives Show Cause Notice for Over Rs 35 Lakhs

Carraro India Receives Show Cause Notice from GST Department

On June 25, 2025, Wednesday, the Goods and Services Tax (GST) officials carried out a raid at the office of Manchu Vishnu. Know details.

GST Dept. Raids Actor Manchu Vishnu’s Offices Days Before ‘Kannappa’ Release

The GST officers team seized a large amount of Sitar gutkha wrappers and other gutkha-making material and machines from the factory

GST Officials Carry Out Raid on Gutkha Factory in Chhattisgarh at 3 AM

The GST investigative team found a shocking case of GST fraud in Aligarh. A firm in Aligarh did a scam of Rs. 27 crore.

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GST Dept. Uncovers 27.10 Crore Fraud by Fake Firm in Aligarh

Meerut Court Denies Bail in 358.77 Crore Fake GST ITC Scam

Carraro India Receives Show Cause Notice from GST Department

GST Dept. Raids Actor Manchu Vishnu’s Offices Days Before ‘Kannappa’ Release

GST Officials Carry Out Raid on Gutkha Factory in Chhattisgarh at 3 AM

27 Crore GST Fraud Unveiled in Aligarh