GST Fraud


DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

DGGI Officials bust syndicate operating in 14 States through 569 Fake Firms fraudulently claiming ITC of Rs.1,047 crore

By | Reetu | June 27 @ 12:08 PM

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

DGGI Officials bust racket involving 539 Fake Entities and Fraudulently claiming ITC of Rs.1124.66 crore; One Arrested

By | Reetu | June 23 @ 11:19 AM

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

GST Evasion of 30,000 Crore: GST Authorities Busted Tax Evasion across 16 States

By | Reetu | June 22 @ 12:47 PM

GST Fraud worth Rs.250 Crore detected in Kanpur

GST Fraud worth Rs.250 Crore detected in Kanpur

By | Reetu | June 19 @ 11:32 AM

GST Racket of 461 shell entities claiming Fraudulent ITC of Rs 863 crore busted by DGGI Gurugram

GST Racket of 461 shell entities claiming Fraudulent ITC of Rs 863 crore busted by DGGI Gurugram

By | CA Pratibha Goyal | June 16 @ 12:22 AM

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

By | Reetu | June 12 @ 11:00 AM

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

GST Fraud worth Hundreds of Crores by 150 entities via 30 Fake Firms in Madhya Pradesh

By | Reetu | June 9 @ 5:41 PM

GST Fraud: ED raids in multiple cities and uncover GST Fraud of Rs.122 Crore

GST Fraud: ED raids in multiple cities and uncover GST Fraud of Rs.122 Crore

By | Reetu | June 7 @ 3:16 PM

GST Fraud Alert: Farmer receives Rs.4.9 crore notice to pay GST for PAN misuse

GST Fraud Alert: Farmer receives Rs.4.9 crore notice to pay GST for PAN misuse

By | Reetu | June 7 @ 12:21 PM

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

GST Evasion: ED Conducts Raids at 25 Locations in Gujarat; Seized Rs.29 Lakhs in Cash

By | Reetu | June 6 @ 12:55 PM

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

Fake Firms and E-way Bills to commit Rs.10000 crore GST Fraud

By | Reetu | June 3 @ 4:24 PM

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

Biggest ever GST Fake Invoices Racket, used PAN card data of 635000 people; 5 CA suspected

By | Reetu | June 3 @ 3:26 PM

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

GST Evasion of Rs.36 Crore involving 10 Fake Firms Detected; Businessman arrested in Gujarat

By | Reetu | June 1 @ 6:00 PM

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

GST Fraud: One Arrested in Massive Fake Billing Scam; Evasion of Tax hits to Rs.205 Crore

By | Reetu | June 1 @ 2:17 PM

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