Tax Fraud


GST Dept. issues 20000 Show Cause Notice to Defaulters for GST Evasion

GST Dept. issues 20000 Show Cause Notice to Defaulters for GST Evasion

By | Reetu | November 14 @ 7:11 PM

Tax Evasion of Rs.80 Crore detected in Lucknow in 3 years

Tax Evasion of Rs.80 Crore detected in Lucknow in 3 years

By | Reetu | October 10 @ 1:30 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 arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

CGST Officials arrests one person for availing and passing on fake ITC of Rs.181.67 Crores

By | Reetu | September 8 @ 1:12 PM

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

CGST Commissionerate Busts Rs.142 crore Fake GST Invoice Racket; One person arrested

By | Reetu | September 8 @ 11:00 AM

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

Director Arrested for Tax Fraud of Rs.19 Crores by CGST Officials

Director Arrested for Tax Fraud of Rs.19 Crores by CGST Officials

By | Reetu | July 30 @ 2:16 PM

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

Fake ITC Network of Rs.14.43 Crore Busted; Businessman Arrested

By | Reetu | July 29 @ 11:52 AM

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

CGST Officials Busts Fake GST Invoice Racket worth Rs.74 Crore

By | Reetu | July 27 @ 7:11 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

TDS Refund Fraud of over Rs 1.39 crore Detected by CBI

TDS Refund Fraud of over Rs 1.39 crore Detected by CBI

By | Reetu | June 27 @ 12:30 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

Protest erupt after Arrest of two CAs from Gurugram in a tax fraud case

Protest erupt after Arrest of two CAs from Gurugram in a tax fraud case

By | Reetu | May 21 @ 1:08 PM

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