GST Fraud


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

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

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Gujarat Ambuja Exports Receives GST Demand Order of Rs. 33 Lakh

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Income Tax Penalty for Cash Loans u/s 271D Cannot Survive Procedural Defect: Supreme Court

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CMAs now included in definition of Accountant for this Income Tax Certification: Know More

Ex Parte GST Order Set Aside Over Defective SCN and Denial of Hearing: Allahabad HC

Ex Parte GST Order Set Aside Over Defective SCN and Denial of Hearing: Allahabad HC

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GSTN Update: LUT Filing for FY 2026-27 Now Live on GST Portal; Check Details and Step-by-Step Guide

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