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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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