GST Fraud


DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested

DGGI Uncovers Rs 63 Crore GST Fraud in Delhi; Company Director Arrested

By | Vanshika verma | April 11 @ 4:17 PM

Delhi Police Uncovers GST Fraud Worth Rs 50 Crore Involving Fake Medicine Racket; Six Arrested

Delhi Police Uncovers GST Fraud Worth Rs 50 Crore Involving Fake Medicine Racket; Six Arrested

By | Nidhi | April 10 @ 5:59 AM

High Court Grants Bail to Accused in GST Fraud Case Involving Bogus Input Tax Credit Claims

High Court Grants Bail to Accused in GST Fraud Case Involving Bogus Input Tax Credit Claims

By | Nidhi | April 7 @ 10:39 AM

Senior Karnataka GST Officer Caught Red-Handed While Allegedly Accepting Bribe of Rs 6 Lakh

Senior Karnataka GST Officer Caught Red-Handed While Allegedly Accepting Bribe of Rs 6 Lakh

By | Saloni Kumari | March 30 @ 9:10 PM

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

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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

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ITAT Deletes Section 272A(1)(d) Penalty, Accepts Email Hack as Genuine Cause for Delay

ITAT Deletes Section 272A(1)(d) Penalty, Accepts Email Hack as Genuine Cause for Delay

ITAT Chennai Sends Case Back for Re-verification as AO Not Given Opportunity

ITAT Chennai Sends Case Back for Re-verification as AO Not Given Opportunity

HC Quashes GST Notice; Section 76 Inapplicable When Tax Paid

HC Quashes GST Notice; Section 76 Inapplicable When Tax Paid

Income Tax return: Complete Income Tax Guide, Important Dates, ITR Forms and New Rules Explained

Income Tax return: Complete Income Tax Guide, Important Dates, ITR Forms and New Rules Explained

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