GST Fraud


ED Conducts Fresh Raids in Rs 100 Crore GST Fraud Case Linked to Punjab Minister Sanjeev Arora

ED Conducts Fresh Raids in Rs 100 Crore GST Fraud Case Linked to Punjab Minister Sanjeev Arora

By | Jasmine | June 9 @ 11:07 PM

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 Firms

GST Fraud Crackdown: Ludhiana Police Register Cases Against 9 Firms

By | Vanshika verma | June 8 @ 2:24 PM

Jharkhand High Court Refuses Anticipatory Bail in Case Involving Alleged Fraudulent GST Registration

Jharkhand High Court Refuses Anticipatory Bail in Case Involving Alleged Fraudulent GST Registration

By | Saima | June 8 @ 1:21 PM

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

Anti-Evasion Wing Arrests Businessman for Availing Fake GST Credit of Rs 12 Crore

By | Saima | June 5 @ 7:28 PM

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested

Commercial Taxes Department Cracks Down on GST Fraud of Over Rs 50 Crore; One Arrested

By | Saima | June 5 @ 6:15 PM

Special Task Force Arrests Two Delhi Graduates for Alleged Role in Multi-State GST Fraud Network

Special Task Force Arrests Two Delhi Graduates for Alleged Role in Multi-State GST Fraud Network

By | Saima | June 5 @ 5:59 PM

Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under Scanner

Rs 146 Crore Hawala-GST Fraud Busted; Mastermind Arrested, 68 Bank Accounts Under Scanner

By | Saloni Kumari | May 8 @ 6:09 PM

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

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Trending Post

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

Positive Outcome For PNC Infratech As NHAI Clears Rs. 234.99 Crore Dues

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

Latest Post

ITAT Remands Section 80GGC Deduction Dispute to AO for Fresh Verification of Political Donation Alleged as Bogus

ITAT Remands Section 80GGC Deduction Dispute to AO for Fresh Verification of Political Donation Alleged as Bogus

ITAT holds That Cost Reimbursement to Overseas Group Entities Cannot be Treated as FTS And No TDS Required

ITAT holds That Cost Reimbursement to Overseas Group Entities Cannot be Treated as FTS And No TDS Required

MCA Extends Deadlines, Reopens Cancelled Forms After Data Centre Fire

MCA Extends Deadlines, Reopens Cancelled Forms After Data Centre Fire

Partnership Firm Faced Rs. 3.10 Lakh Penalty After Switching from Mercantile to Cash Accounting; ITAT Condones Delay and Restores Appeal

Partnership Firm Faced Rs. 3.10 Lakh Penalty After Switching from Mercantile to Cash Accounting; ITAT Condones Delay and Restores Appeal

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