GST Fraud


GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

GST fraud by Accountant by issuing fake invoices of more than Rs. 1000 crores

By | Reetu | December 8 @ 12:52 PM

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

GST Fraud: Director and Accountant Arrested for fraud of Rs. 1.92 Crores

By | Deepak Gupta | November 30 @ 4:48 PM

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

Sirsa Trader held for GST Fraud; Fraudulent Availment of GST Refund using Shell Companies

By | Reetu | November 21 @ 6:10 PM

CGST Official busts fake GST Input Tax Credit Racket

CGST Official busts fake GST Input Tax Credit Racket

By | Reetu | November 18 @ 10:29 AM

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

GST Evasion of Rs.55575 Cr detected in past two years; 719 Persons arrested

By | Reetu | November 11 @ 12:51 PM

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

HC grants Bail to CA allegedly borrowed UDIN from Colleague for Issuance of CA Certificate

By | Reetu | October 13 @ 1:01 PM

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

GST Fraud of Rs.824 Crore detected by GST Officers; Check Details Here

By | Reetu | September 30 @ 2:41 PM

CGST Officials held Two Person for GST Fraud

CGST Officials held Two Person for GST Fraud

By | Reetu | August 31 @ 6:51 PM

GST Number Obtained by misusing PAN: CBIC initiates probe for recovery of GST of Rs. 37.5 lakh on a Farmer

GST Number Obtained by misusing PAN: CBIC initiates probe for recovery of GST of Rs. 37.5 lakh on a Farmer

By | Deepak Gupta | August 23 @ 12:48 PM

Kerala govt to launch mobile app to prevent GST evasion

Kerala govt to launch mobile app to prevent GST evasion

By | Reetu | August 13 @ 1:32 PM

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

CGST Commissionerate busts Rs.455 Crore Fake GST Invoice Racket

By | Deepak Gupta | August 12 @ 1:25 PM

GST Authority arrest four people in GST Evasion Case

GST Authority arrest four people in GST Evasion Case

By | Reetu | August 9 @ 11:48 AM

CGST Official busts fraudulent availment of ITC Racket of Rs.78 crore

CGST Official busts fraudulent availment of ITC Racket of Rs.78 crore

By | Reetu | August 8 @ 11:13 AM

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

CGST Official Busts Fake GST Invoice Racket of Rs.10.61 Crore; Proprietor Arrested

By | Reetu | July 28 @ 4:34 PM

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