GST fraud

In yet another crackdown on GST evasion, the Gujarat State GST department has uncovered a major tax fraud involving traders in the artificial flower business. The operation, conducted on December …

In a significant development, the Kerala State Goods and Services Tax (SGST) department has made another arrest under Operation Palm Tree, a crackdown initiated on May 23 targeting the metal …

The GST department has arrested Pragnesh Kantaria, the alleged mastermind behind a massive Rs186 crore GST scam. Kantaria’s arrest follows extensive raids conducted at Fortune Copper Industries, Infinity Exim, and …

A major Goods and Services Tax (GST) fraud case has emerged, leading to the arrest of businessman Ashok Harilal Oza, who is accused of managing 70 fake firms involved in …

In a significant crackdown on fraudulent Input Tax Credit (ITC) claims, the Central Goods and Services Tax (CGST) Palghar Commissionerate has uncovered a fake ITC racket worth Rs59.11 crore. The …

In a significant breakthrough, Uttar Pradesh Police uncovered a gang involved in a massive Goods and Services Tax (GST) fraud in Muzaffarnagar, operating over a span of five years. The …

The Ahmedabad Crime Branch has arrested four individuals in connection with a massive GST fraud case that involved fake billing and shell companies. The accused, Faisal Sheikh (32), Irfan Jethva …

The Goods and Services Tax (GST) department recently raided eight more firms in Surat, uncovering a massive Rs493 crore of suspicious transactions connected to Fortune Copper Industries. The investigation has …