GST Fraud


GST Framework Complexities: How Companies might Prevent Fraud; Know Here

GST Framework Complexities: How Companies might Prevent Fraud; Know Here

By | Reetu | April 10 @ 9:29 PM

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

GST Fraud: 2 Businessman brothers arrested for GST Evasion to the tune of Rs.522 crore

By | Reetu | April 10 @ 7:58 PM

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

GST Evasion: DGGI discovered 99% increase in GST Evasion in FY24; Tax Fraud of Rs.2.01 lakh crore unearth

By | Reetu | April 8 @ 6:36 PM

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

2 Masterminds arrested in Rs. 10,000 Crore GST Evasion Case

By | Reetu | March 22 @ 3:44 PM

Billionaire Businessmen held in 25 Cr GST Fraud Case

Billionaire Businessmen held in 25 Cr GST Fraud Case

By | Reetu | March 21 @ 1:50 PM

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

Income Tax Department unearthed network of 232 fake money changing companies evading Rs.1000 crore via fraudulent ITC claims

By | Reetu | March 19 @ 12:56 PM

GST Fraud of over 1000 Cr discovered in Telangana

GST Fraud of over 1000 Cr discovered in Telangana

By | Reetu | March 12 @ 5:20 PM

1K Crore ITC Fraud Syndicate Busted by GST Officials

1K Crore ITC Fraud Syndicate Busted by GST Officials

By | Reetu | March 9 @ 2:06 PM

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

Meerut CGST Commissionerate busts syndicate that fraudulently claimed ITC of over Rs. 1,000 crore via 232 fake firms

By | Reetu | March 8 @ 6:02 PM

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

UP’s biggest GST Evasion caught with the help of AI, Fraud of Rs 19.66 crore caught

By | Reetu | February 29 @ 7:52 PM

Agra-based fraudsters use handpumps for GST Evasion

Agra-based fraudsters use handpumps for GST Evasion

By | CA Pratibha Goyal | February 28 @ 3:18 PM

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

GST Scam: Noida police attaches Assets worth Rs.5 Crore of two Delhi-based suspects in Rs.10000 Crore GST Fraud

By | Reetu | February 23 @ 1:25 PM

Delhi LG asked to conduct detailed inquiry on GST Evasion

Delhi LG asked to conduct detailed inquiry on GST Evasion

By | Reetu | February 22 @ 12:38 PM

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

Tax Evader arrested for generating Fake Input Tax Credit worth Rs.3.65 crore

By | Reetu | February 22 @ 10:51 AM

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