GST Fraud


Delhi Based Fake Chartered Accountant arrested in Haryana for GST Fraud of Rs.3 Crore

Delhi Based Fake Chartered Accountant arrested in Haryana for GST Fraud of Rs.3 Crore

By | Reetu | July 26 @ 2:43 PM

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

Fake Invoice: CGST Official Busts Rs.185 Crore Fake GST Invoice Racket

By | Reetu | July 24 @ 6:25 PM

CGST Officials unearths Fake ITC of more than Rs.100 Crore

CGST Officials unearths Fake ITC of more than Rs.100 Crore

By | Reetu | July 16 @ 12:21 PM

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

GST Department Arrested a Businessman for GST Fraud of Rs.13 Crore

By | Reetu | July 14 @ 2:25 PM

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

GST Evasion: DGGI Gurugram unearth ITC Fraud of Rs.52.04 Crore

By | Reetu | July 14 @ 12:37 PM

GST Officials Unearthed Fake ITC Racket of Rs.25 Crore; Mastermind Arrested

GST Officials Unearthed Fake ITC Racket of Rs.25 Crore; Mastermind Arrested

By | Reetu | July 4 @ 1:06 PM

Gurgaon fraudulent GST Refund case: CA’s Bail rejection order passed by court [Read Order]

Gurgaon fraudulent GST Refund case: CA’s Bail rejection order passed by court [Read Order]

By | Deepak Gupta | June 30 @ 1:15 PM

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

Court denied Bail to Accused in GST Scam for availing Fraudulent ITC

By | Meetu Kumari | June 29 @ 7:14 PM

GST Officials unearthed Rs.125 crore GST Fraud; 2 Arrested

GST Officials unearthed Rs.125 crore GST Fraud; 2 Arrested

By | Reetu | June 21 @ 4:14 PM

Court remands back persons involved in fake ITC racket of Rs 370 Cr

Court remands back persons involved in fake ITC racket of Rs 370 Cr

By | Deepak Gupta | June 15 @ 6:00 PM

GST Tax Evasion 11 Crore: Department Raids at Hotels & Resorts Near Gir National Park

GST Tax Evasion 11 Crore: Department Raids at Hotels & Resorts Near Gir National Park

By | Reetu | June 14 @ 3:38 PM

GST Scam : Gurugram Sessions Court denies Bail to Accused in GST Scam for availing Fraudulent ITC

GST Scam : Gurugram Sessions Court denies Bail to Accused in GST Scam for availing Fraudulent ITC

By | Reetu | June 3 @ 2:12 PM

GST Official Arrest 5 Person for Operating 550 Fake Firms for GST fraud

GST Official Arrest 5 Person for Operating 550 Fake Firms for GST fraud

By | Reetu | May 31 @ 3:11 PM

Commercial Tax Department unearthed GST Fraud of Rs.73 Crore

Commercial Tax Department unearthed GST Fraud of Rs.73 Crore

By | Reetu | May 28 @ 11:55 AM

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