GST Fraud


Bail Denied to CA: Court denies Bail to Chartered Accountant accused of Preparing Forged Certificates

Bail Denied to CA: Court denies Bail to Chartered Accountant accused of Preparing Forged Certificates

By | Reetu | May 27 @ 11:57 AM

CBIC notifies Transfer of officers involved in Gurugram GST refund case

CBIC notifies Transfer of officers involved in Gurugram GST refund case

By | Reetu | May 26 @ 12:25 PM

2 Chartered Accountants detained by GST Department over an alleged Rs 15 crore GST refund scam

2 Chartered Accountants detained by GST Department over an alleged Rs 15 crore GST refund scam

By | Deepak Gupta | May 20 @ 5:10 PM

Businessman held for GST Fraud of Rs.16 crore

Businessman held for GST Fraud of Rs.16 crore

By | Reetu | May 19 @ 1:07 PM

Metal co-founder convicted for GST fraud of Rs.10 Crore

Metal co-founder convicted for GST fraud of Rs.10 Crore

By | Reetu | May 12 @ 11:25 AM

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

HC allows bail to person involved in availing fake ITC of Rs 260 crores who paid bail amount via Credit Ledger

By | CA Pratibha Goyal | May 2 @ 11:15 PM

CGST Officials busts fake GST Input Tax Credit Fraud of Rs.15.23 Crore

CGST Officials busts fake GST Input Tax Credit Fraud of Rs.15.23 Crore

By | Reetu | April 30 @ 1:22 PM

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

CGST Commissionerate Arrests Co-conspirator in a Fake Input Tax Credit Claim of Rs.11.07 Cr

By | Reetu | April 27 @ 5:32 PM

GST Fraud: Businessman Held in Rs 22 Crore CGST Fraud 

GST Fraud: Businessman Held in Rs 22 Crore CGST Fraud 

By | Sushmita Goswami | April 27 @ 10:30 AM

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

GST Evasion: Bail Granted to person accused of fraudulently claiming ITC of Rs. 9.97 crores

By | CA Pratibha Goyal | April 22 @ 5:20 PM

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

GST Department Arrests One Person for Bogus ITC Claim of Rs 102 Crores

By | Sushmita Goswami | April 12 @ 1:33 PM

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

DGGI Arrests One Person for Availing Fraudulent Input Tax Credit worth Rs.16 Crore

By | Sushmita Goswami | April 12 @ 12:16 PM

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

GST Fake Credit: Director of Company arrested by Cyber cell for claiming false ITC worth Rs 16.50 crore

By | Sushmita Goswami | April 9 @ 3:24 PM

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

Fake ITC: GST Dept Busts GST Fake ITC Racket of Rs.19.84 Crore; Proprietor Arrested

By | Sushmita Goswami | April 1 @ 12:23 PM

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Karnataka Government Raises DA to 42.5% for State Govt Employees and Pensioners

Karnataka Government Raises DA to 42.5% for State Govt Employees and Pensioners

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Mysore Palace Board notified for Income Tax Exemption u/s 10(46)

Mysore Palace Board notified for Income Tax Exemption u/s 10(46)

FAQs: CBDT answers querys related to diallowance of Penalty Settlements Under Income Tax

FAQs: CBDT answers querys related to diallowance of Penalty Settlements Under Income Tax

GST Tribunal Breaking: CBIC notifies GSTAT(Procedure) Rules, 2025

GST Tribunal Breaking: CBIC notifies GSTAT(Procedure) Rules, 2025

Tax Filing Now Becomes Easier With Updated Format of Form 16; Know The Changes 

Tax Filing Now Becomes Easier With Updated Format of Form 16; Know The Changes 

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