GST Fraud


Moonak Court Sentences Trader to Three-Year Jail for Rs 6.28 Crore GST Billing Fraud

Moonak Court Sentences Trader to Three-Year Jail for Rs 6.28 Crore GST Billing Fraud

By | Vanshika verma | March 14 @ 8:24 PM

Two Individuals Arrested in Rs 1.7 Crore GST Fraud Involving Creation of Shell Firms

Two Individuals Arrested in Rs 1.7 Crore GST Fraud Involving Creation of Shell Firms

By | Nidhi | March 14 @ 8:15 PM

CGST Uncovers Massive Fake GST Fraud Using Job Portal Information

CGST Uncovers Massive Fake GST Fraud Using Job Portal Information

By | Nidhi | March 6 @ 2:03 PM

Sitapur Police Uncover Complex Multi-State GST Scam, Arrest Four Including Mastermind

Sitapur Police Uncover Complex Multi-State GST Scam, Arrest Four Including Mastermind

By | Vanshika verma | March 2 @ 6:00 PM

PAN and Aadhaar Misuse: Clay Potter in Uttar Pradesh Gets GST Notice of Rs 1.25 Crore

PAN and Aadhaar Misuse: Clay Potter in Uttar Pradesh Gets GST Notice of Rs 1.25 Crore

By | Nidhi | February 25 @ 1:43 PM

10th-Grade Dropout Woman Masterminds Rs.2.75 Crore GST Fraud Using 16 Shell Firms; Four Arrested

10th-Grade Dropout Woman Masterminds Rs.2.75 Crore GST Fraud Using 16 Shell Firms; Four Arrested

By | Saloni Kumari | February 20 @ 4:44 PM

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid 

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid 

By | Nidhi | February 20 @ 3:27 PM

Bombay High Court Allows GST Fraud Accused to Travel Abroad for Business and Family Trip

Bombay High Court Allows GST Fraud Accused to Travel Abroad for Business and Family Trip

By | Nidhi | February 20 @ 3:20 PM

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC

By | Nidhi | February 18 @ 6:01 PM

GST Fraud: Ludhiana Businessman Arrested in Rs 9 Crore Scam

GST Fraud: Ludhiana Businessman Arrested in Rs 9 Crore Scam

By | Nidhi | February 13 @ 5:27 PM

Police Bust Fake GST Racket; Rs. 7.03 Crore ITC Fraud Uncovered

Police Bust Fake GST Racket; Rs. 7.03 Crore ITC Fraud Uncovered

By | Vanshika verma | February 6 @ 11:06 AM

Friendship Turns Fraud: CA Allegedly Cheats Mumbai IT Executive of Rs 4.69 Crore

Friendship Turns Fraud: CA Allegedly Cheats Mumbai IT Executive of Rs 4.69 Crore

By | Vanshika verma | January 29 @ 5:57 PM

Fake Transactions, Forged Filings: GST ‘Expert’ Accused in Rs 10 Crore Scam

Fake Transactions, Forged Filings: GST ‘Expert’ Accused in Rs 10 Crore Scam

By | Vanshika verma | January 24 @ 9:31 AM

Fake Invoices Worth Rs 311 Crore Exposed in Ludhiana GST Crackdown

Fake Invoices Worth Rs 311 Crore Exposed in Ludhiana GST Crackdown

By | Vanshika verma | January 22 @ 6:16 PM

studycafe

Trending Post

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

AI Tools Catch Rs. 68 Lakh Capital Gains Tax Fraud in Hyderabad

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Bank of Baroda Chief Manager’s Suicide Raises Concerns Over Work Pressure

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

GST AAR: Exchange of Silverscrap for finished ornaments Supply

GST AAR: Exchange of Silverscrap for finished ornaments Supply

Latest Post

Karnataka High Court sets aside GST demand for unreconciled ITC in GSTR-3B and GSTR-2A

Karnataka High Court sets aside GST demand for unreconciled ITC in GSTR-3B and GSTR-2A

Communication Quashed After PAN Jurisdiction Change: Bengaluru HC Grants Relief

Communication Quashed After PAN Jurisdiction Change: Bengaluru HC Grants Relief

March 31 Deadline: Three Crucial Financial Tasks You Must Complete Now

March 31 Deadline: Three Crucial Financial Tasks You Must Complete Now

SC Restores Bribery Conviction of Income Tax Inspector; Senior Officer Acquittal Upheld

SC Restores Bribery Conviction of Income Tax Inspector; Senior Officer Acquittal Upheld

Useful Links
Important links
Important links
DOwnload Study Cafe App
Write For Us
Studycafe Articles
Submit your Articles with us by Clicking Submit Article Button
Submit Article

you can also submit your articles by sending mail at [email protected]