The Commercial Tax Department has unearthed a fake Goods and Services Tax (GST) racket involving a city-based proprietor who allegedly used a fictitious toy-trading firm to illegally claim and pass …
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fake ITC scam
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The State Goods and Services Tax (SGST) Department has arrested two company directors in separate cases of fraudulent Input Tax Credit (ITC) claims, amounting to more than Rs50 crore in …
by Ananya Mehta -
The State GST Department has arrested Sahidul Islam, a resident of Boko, in connection with a massive fake Input Tax Credit (ITC) racket involving fraudulent transactions worth around Rs11 crore. …
by Ananya Mehta -
In a major crackdown on tax evasion, the Commissionerate of State Goods and Services Tax (GST), Assam, has arrested businessman Ujjwal Kumar Agarwal for his alleged involvement in a fake …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Vivek Maurya Arrested in Rs47 Cr GST Credit Fraud Case
by Ananya MehtaIn a significant crackdown on tax evasion, the Anti-Evasion wing of CGST and Central Excise, Thane Commissionerate has uncovered a massive GST credit fraud amounting to Rs47.32 crore. The key …
by Ananya Mehta -
The Assam State GST Department has arrested Ishak Ahmed, Director of Khushi Digital Payment Private Limited, in connection with a massive Rs25 crore GST fraud involving fake billing and bogus …
by Ananya Mehta