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Sanjay Dhingra was arrested by DGGI for committing a Rs 10,000 crore Goods and Services Tax (GST) scam by forming 3000 shell companies using fake data.

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

Judgement

Mixing scent in raw unmanufactured tobacco dust would change it's character to manufactured tobacco: AAR

In dozen districts of MP, at least 30 fake firms and over 150 entities have been identified to be involved in GST fraud using fraudulent invoices worth hundreds of crores.

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

Three traders involved in retail and wholesale trade of FMCG in Madurai were arrested for non-payment of approximately Rs.75 crore GST.

FMCG Traders arrested for GST Evasion of Rs.75 crore

As per recent RTI report, RTI, GST Department is rejecting more applications than they approve. During Apr 20- March 23, approx. 55% applications were rejected.

GST Department rejecting more Applications than they approve: RTI Reports

The Goods and Service Tax Network(GSTN) has issued Advisory on E-Invoice Verifier App developed by GSTN.

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GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

Mixing scent in raw unmanufactured tobacco dust would change it's character to manufactured tobacco: AAR

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

FMCG Traders arrested for GST Evasion of Rs.75 crore

GST Department rejecting more Applications than they approve: RTI Reports

GSTN issued Advisory on E-Invoice Verifier App