The Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, has arrested Maddi Prasad in Karnataka for his alleged involvement in a massive GST fraud. The scam involved bogus invoices …
GST fraud
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Fake Financial Services ScamsFinancial
Yatin Dudhat Held in Rs100 Cr GST Fake Invoice Scam
by Ananya MehtaIn a major blow to GST fraud networks, the Directorate General of GST Intelligence (DGGI) has arrested Surat-based textile trader Yatin Dudhat for orchestrating a fake invoice racket worth Rs100 …
by Ananya Mehta -
With many Australians eyeing end-of-financial-year tax refunds, the Australian Taxation Office (ATO) has issued a strong warning about the dangers of GST fraud. In May, three individuals from Queensland were …
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The Directorate General of GST Intelligence (DGGI) has arrested Sajid Ahmed Sheikh, a practicing lawyer from Solapur, for allegedly masterminding a Rs100 crore fake GST invoice scam. According to investigators, …
by Ananya Mehta -
Fake Financial Services ScamsMoney-Laundering Scams
Nagpur Crime Branch Busts Rs150 Crore Fake GST Bill Scam
by Ananya MehtaThe Nagpur Crime Branch has dismantled a large-scale fake GST bill fraud amounting to over Rs150 crore, with the arrest of five individuals linked to the scheme. However, several members …
by Ananya Mehta -
The Directorate of Enforcement (ED) on Saturday presented Shiv Kumar Deora, Mohit Deora, and Amit Gupta before the Special Prevention of Money Laundering Act (PMLA) court in connection with a …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Rakesh Rathod Held in Rs4.2 Cr GST Scam in Bhavnagar
by Ananya MehtaRakesh Ganpat Rathod, proprietor of Krishna Machine Tools and a partner at R.R. Enterprises, was arrested in Bhavnagar for fraudulently claiming over Rs4.2 crore in Input Tax Credit (ITC) using …
by Ananya Mehta -
The Preventive Wing of the Central Goods and Service Tax (CGST) department has uncovered a major GST evasion scheme amounting to Rs 15 crore. The fraud involved Input Tax Credit …
by Ananya Mehta -
Business-Related
Borivali Businessman Ravi Ashok Parikh Arrested for GST Evasion and Fraud
by Ananya MehtaBorivali businessman Ravi Ashok Parikh has been arrested by the Central GST Investigation Wing under the Palghar Commissionerate for allegedly evading GST payments worth Rs 5.5 crore and fraudulently claiming …
by Ananya Mehta -
Government scam
Tamil Nadu Man Arrested for Rs230 Crore GST Fraud, Causing Rs35 Crore Loss
by Ananya MehtaOfficials from the Directorate General of GST Intelligence (DGGI), Visakhapatnam Zonal Unit, have arrested Mohammed Saheem.V, a man from Vellore, Tamil Nadu, for his involvement in a massive GST fraud. …
by Ananya Mehta