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Four Arrested for GST Fraud of Rs. 10,000 Crore

Four Arrested for GST Fraud of Rs. 10,000 Crore

By | Priyanka Kumari | December 8 @ 1:12 PM

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

Cybercrime Officials arrested 3 People for duping a Man of Rs.8 Lakhs

By | Reetu | December 6 @ 1:30 PM

Two arrested under GST Law for Claiming Fake ITC

Two arrested under GST Law for Claiming Fake ITC

By | Priyanka Kumari | November 23 @ 1:06 PM

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

CGST Delhi Officials busts a Syndicate of 48 Fake Firms availing fraudulent ITC of over Rs.199 Crores; 3 Accused Arrested

By | Reetu | November 21 @ 7:47 PM

Directorate of Enforcement files Chargesheet in GST Fraud Case

Directorate of Enforcement files Chargesheet in GST Fraud Case

By | Reetu | September 18 @ 6:03 PM

GST investigation on 1.25 Lakh entities for Fake ITC

GST investigation on 1.25 Lakh entities for Fake ITC

By | Reetu | September 16 @ 7:39 PM

GST Registration to have Strict Mechanism: Minister suggests Police Verification

GST Registration to have Strict Mechanism: Minister suggests Police Verification

By | Reetu | September 14 @ 4:49 PM

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

GST Fraud: Commercial Tax Department busted Fake GST Bill Scam; 2 Mastermind Arrested

By | Reetu | September 1 @ 12:27 PM

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

By | Reetu | August 30 @ 2:39 PM

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

GST Evasion: 50 Year Old Man arrested for Rs.147 Crore GST Invoice Scam

By | Reetu | August 22 @ 12:03 PM

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

By | Reetu | July 26 @ 10:57 PM

GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore

GST Evasion: DGGI busted Fake GST Bill Racket worth Rs.1,000 crore

By | Reetu | July 26 @ 6:51 PM

GST Special Drive: Fake GST Registrations of more than 4,900 canceled so far; Drive to run till July 15

GST Special Drive: Fake GST Registrations of more than 4,900 canceled so far; Drive to run till July 15

By | Reetu | July 10 @ 7:02 PM

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New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

List of E-commerce Services Notified Under Section 9(5) of GST Act

List of E-commerce Services Notified Under Section 9(5) of GST Act

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