GST Fraud


The Madras High Court has refused to refund the amount due to serious allegations of obtaining fraudulent GST ITC in the electronic credit ledger

The Madras High Court has refused to refund the amount due to serious allegations of obtaining fraudulent GST ITC in the electronic credit ledger

By | Nilisha | March 28 @ 11:53 AM

Singapore Jeweller Fined for GST Cheating with 5 Indian Tourists

Singapore Jeweller Fined for GST Cheating with 5 Indian Tourists

By | Sushmita Goswami | March 25 @ 1:41 PM

Attention! Availing Fraudulent ITC May Get You in Trouble

Attention! Availing Fraudulent ITC May Get You in Trouble

By | Sushmita Goswami | March 17 @ 6:08 PM

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

CGST Officials Busted GST ITC Racket of Rs.396.84 Crore; Director Arrested

By | Reetu | March 11 @ 8:34 PM

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

CGST Commissionerate Unearths a Racket of GST Fraud and Fake Input Tax Credit of Approx. 99 crores

By | Sushmita Goswami | March 11 @ 11:05 AM

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

CGST Commissionerate Arrests Businessman Involved in Passing of Fake ITC and Bogus Billing

By | Sushmita Goswami | March 11 @ 10:55 AM

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

CGST Commissionerate Arrests Proprietor for Fake GST ITC of Rs. 70 Crore

By | Sushmita Goswami | March 7 @ 6:23 PM

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

GST Fraud suspected in BharatPe as the company audit reveals engagement of non-existent vendors

By | Sushmita Goswami | March 7 @ 12:52 PM

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

29 year old arrested by CGST Raigard for passing Fake ITC of Rs 33 Crore

By | Sushmita Goswami | March 7 @ 12:32 PM

Bail Granted to Accused Involved in GST Scam of Rs 14.33 Cr

Bail Granted to Accused Involved in GST Scam of Rs 14.33 Cr

By | Reetu | March 5 @ 3:13 PM

Exporter arrested for availing Fake GST ITC of Rs 15.26 Crore

Exporter arrested for availing Fake GST ITC of Rs 15.26 Crore

By | Reetu | March 5 @ 12:06 PM

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

CGST Officials Arrests 2 Persons Including Proprietor for GST Fraud of Rs 96.84 Crores

By | Sushmita Goswami | March 3 @ 8:23 PM

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

GST Fraud of Rs 315 Crore Using a Deceased Person’s Forged Signature

By | Reetu | February 28 @ 2:21 PM

Govt to take more Measures to Control Fake Invoice | ITC Laws to become more strict

Govt to take more Measures to Control Fake Invoice | ITC Laws to become more strict

By | Sushmita Goswami | February 26 @ 12:55 PM

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