GST Fraud


Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

Fake Multi-Crore Invoices made by BharatPe Ex-CEO Ashneer Grover

By | Priyanka Kumari | November 17 @ 3:24 PM

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

Fake GST invoice racket worth Rs. 1,481 crore busted by DGGI Meerut

By | Priyanka Kumari | November 7 @ 11:59 AM

Punjab vigilance bureau arrests man for Rs. 25cr GST fraud

Punjab vigilance bureau arrests man for Rs. 25cr GST fraud

By | Priyanka Kumari | November 3 @ 5:11 PM

Directorate of Enforcement files Chargesheet in GST Fraud Case

Directorate of Enforcement files Chargesheet in GST Fraud Case

By | Reetu | September 18 @ 6:03 PM

Businessman booked for Rs.12 Crore GST Fraud

Businessman booked for Rs.12 Crore GST Fraud

By | Reetu | September 11 @ 1:03 PM

GST Fraud: Bail granted to 3 Shemaroo Officials alleged for fraud of Rs.70.25 Crore

GST Fraud: Bail granted to 3 Shemaroo Officials alleged for fraud of Rs.70.25 Crore

By | Reetu | September 9 @ 12:13 PM

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

Police announce 25K reward on nine cons who executed GST Fraud of Rs.10,000 Cr

By | Reetu | August 30 @ 2:39 PM

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

CGST Mumbai busted ITC Racket of Rs.5 crores using Bogus Invoices; Mastermind arrested

By | Reetu | August 26 @ 10:56 AM

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

GST Officials arrested a Businessman for GST fraud of Rs.10.14 crore

By | Reetu | August 16 @ 2:03 PM

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

Eagle Marketing Owner Devang Harish Nathwani arrested for GST Evasion of Rs.8.7 crore

By | Reetu | August 12 @ 3:24 PM

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

GST Evasion: GST Officers identify 15000 Fake Entities evaded GST worth Rs.38,000 crore

By | Reetu | July 26 @ 10:57 PM

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

ITC Fraud: Fake ITC racket of Rs.134 Cr busted by CGST Agra

By | Reetu | July 24 @ 11:30 AM

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

6 Years of GST: GST Monthly Revenue hits Rs.1.5 Lakh Crore mark; Focus now to Curb Tax Evasion

By | Reetu | June 30 @ 5:58 PM

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

3 Men detained by Noida Police in Multi-Crore GST Fraud; 15 Others Arrested

By | Reetu | June 27 @ 9:41 PM

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New Guidelines: Payment of SEBI Turnover Fees across All Segments to include 18% GST

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Check Revised Rates, Slabs, Deductions and More: New Income Tax Rules

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Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

Factory Worker in UP Gets Tax Notice of Rs. 11 Crore; Cleaner and Juice Vendor Also Accused of Owing Crores

List of E-commerce Services Notified Under Section 9(5) of GST Act

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