GST Fraud


GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

GST Evasion: 2 arrested for GST Fraud of more than 12 Crore

By | Reetu | May 30 @ 12:47 PM

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

By | Reetu | May 25 @ 1:27 PM

GST Fake Billing: Gujarat’s Bhavnagar linked to another Fake Billing Scams

GST Fake Billing: Gujarat’s Bhavnagar linked to another Fake Billing Scams

By | Reetu | May 22 @ 4:40 PM

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

By | Reetu | May 15 @ 2:40 PM

GST Fraud Case in Agra: GST Evasion by putting Fake Documents

GST Fraud Case in Agra: GST Evasion by putting Fake Documents

By | Reetu | April 26 @ 2:55 PM

DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST Billing Scam

DGGI Arrest Ludhiana based Businessman for Rs.347 Crore Fake GST Billing Scam

By | Reetu | April 25 @ 2:17 PM

IIT Coaching Fraud: CGST Commissionerate detects fraud worth more than Rs. 14 crores

IIT Coaching Fraud: CGST Commissionerate detects fraud worth more than Rs. 14 crores

By | Reetu | April 4 @ 5:53 PM

GST Anti Evasion Department detects ITC Fraud worth Rs.8.7 Crore

GST Anti Evasion Department detects ITC Fraud worth Rs.8.7 Crore

By | Reetu | March 17 @ 7:13 PM

GST Department arrest Businessman for GST Fraud; Fraudulently Availed ITC worth Rs.12.59 crore

GST Department arrest Businessman for GST Fraud; Fraudulently Availed ITC worth Rs.12.59 crore

By | Reetu | March 13 @ 7:02 PM

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

Karnataka examined 11,914 cases of GST Fraud and discovered over Rs.1800 crore in Tax Evasion

By | Reetu | February 25 @ 12:11 PM

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

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