GST Fraud


UP Man Earning Rs 500 per day; Accused of Rs 366 Cr GST Fraud by GST officials

UP Man Earning Rs 500 per day; Accused of Rs 366 Cr GST Fraud by GST officials

By | Reetu | January 28 @ 4:21 PM

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

CBIC detects GST Evasion of Rs.62000 Crore via Fake Invoices during Past 3 years

By | Reetu | December 26 @ 6:15 PM

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

GST Fraud of Rs. 5 Crore; 3 Arrested in Chandigarh

By | Reetu | December 24 @ 8:22 PM

Businessman gets 5 years Jail Term for ITC Fraud of Rs. 17 crore

Businessman gets 5 years Jail Term for ITC Fraud of Rs. 17 crore

By | Reetu | December 22 @ 1:54 PM

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

CA Along with 4 others held by Chandigarh Police for GST Fraud of Rs 11-cr

By | CA Pratibha Goyal | December 10 @ 12:01 PM

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

By | Reetu | December 8 @ 12:52 PM

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

By | Deepak Gupta | November 30 @ 4:48 PM

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

By | Reetu | November 21 @ 6:10 PM

CGST Official busts fake GST Input Tax Credit Racket

CGST Official busts fake GST Input Tax Credit Racket

By | Reetu | November 18 @ 10:29 AM

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

By | Reetu | November 11 @ 12:51 PM

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

By | Reetu | October 13 @ 1:01 PM

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

By | Reetu | September 30 @ 2:41 PM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

GST Number Obtained by misusing PAN: CBIC initiates probe for recovery of GST of Rs. 37.5 lakh on a Farmer

GST Number Obtained by misusing PAN: CBIC initiates probe for recovery of GST of Rs. 37.5 lakh on a Farmer

By | Deepak Gupta | August 23 @ 12:48 PM

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