Borivali 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 …
GST fraud
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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 -
The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
GST Evasion Scam in Thane: Kapadiya Mahamad Sultan Arrested
by Ananya MehtaAuthorities in Maharashtra’s Thane district have uncovered a massive GST evasion racket involving fraudulent input tax credits worth a staggering Rs 26.92 crore. The mastermind, identified as Kapadiya Mahamad Sultan, …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Lakhimpur GST Scam: Fake Businesses Elicit Rs 400 Crore Fraud
by Ananya MehtaA major GST fraud has been uncovered in Lakhimpur district, where fake businesses were used to embezzle crores of rupees from the GST system. The scam came to light following …
by Ananya Mehta -
insurance fraud
GST Intelligence Uncovers Rs79.4 Crore Fake Billing Scam in Insurance Sector
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) has uncovered a massive fake billing scam worth Rs79.4 crore within the insurance sector. The scam, which led to a Rs12.1 crore revenue …
by Ananya Mehta -
Government scam
Arunachal Pradesh Police Arrest Two Chartered Accountants in Rs100 Crore GST Fraud
by Ananya MehtaIn a major crackdown on GST fraud, Arunachal Pradesh Police, in collaboration with Darbhanga Police, have arrested two chartered accountants in connection with a Rs100 crore GST scam. The accused, …
by Ananya Mehta -
Fake Financial Services Scams
GST Fraud Mohammad Saheem Arrested for Rs 35 Crore Scam
by Ananya MehtaThe Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested Mohammad Saheem V, an individual accused of masterminding a massive GST input tax credit fraud involving fake invoices worth …
by Ananya Mehta -
Fake Financial Services Scams
Gujarat GST Fraud Scams Worth Rs7,000 Crore Uncovered by DGGI in 2024
by Ananya MehtaIn 2024, the Directorate General of Goods and Services Tax Intelligence (DGGI) uncovered several major GST frauds across Gujarat, amounting to a staggering Rs7,000 crore. The fraud activities spanned cities …
by Ananya Mehta -
Fake Financial Services Scams
Four More Arrested in Gujarat’s Rs 50,000 Crore GST Fraud Case
by Ananya MehtaIn a significant development, the Gujarat Crime Branch has arrested four additional individuals involved in a massive GST fraud case, bringing the total number of arrests to eight. Among those …
by Ananya Mehta