In 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 …
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GST fraud
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In a significant crackdown on tax evasion, the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, has unearthed a massive Rs500 crore GST fraud involving fake billing syndicates operating …
by Ananya Mehta -
The State Goods and Services Tax (SGST) department has arrested two company directors in separate cases involving fraudulent Input Tax Credit (ITC) claims, leading to an alleged GST evasion exceeding …
by Ananya Mehta -
The Maharashtra State GST Department’s investigation branch in Nagpur arrested Mahesh Keshwani, proprietor of M/s K&K Brothers, for allegedly availing and passing fraudulent Input Tax Credit (ITC) worth Rs33.93 crore …
by Ananya Mehta -
In a major crackdown on tax fraud, the Maharashtra State Tax Department arrested Santosh Vitthal Londhe, 44, from Vikhroli for his alleged role in a Rs10.03 crore fake GST input …
by Ananya Mehta -
In a significant GST fraud bust, Maharashtra State GST Department arrested Pratik Tiwari, a trader from Akola, for allegedly claiming bogus Input Tax Credit (ITC) worth Rs 9.97 crore through …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Kailash Bishnoi Arrested for Fake GST Fraud in Karnataka
by Ananya MehtaThe Commercial Tax authorities have arrested Kailash Bishnoi from Jalore, Rajasthan, for orchestrating a large-scale fake GST registration scam involving bogus Input Tax Credit (ITC) claims worth crores. According to …
by Ananya Mehta -
Fake Financial Services Scams
MFCWL Employees Ratnaji & Srinivas Arrested for Rs 1 Crore GST Fraud
by Ananya MehtaVizianagaram One Town police have arrested two employees of MFCWL, Ratnaji Boora from Rajahmundry and GJ Srinivas from Tamil Nadu, for their alleged involvement in a cybercrime, forgery, and GST …
by Ananya Mehta -
The Special Task Force (STF) of Uttar Pradesh has arrested five individuals—Ratan Ram, Omprakash, Hanuman Ram, Budharam, and Bheraram—from Goliya village, Barmer district, Rajasthan, for orchestrating a massive Rs1000 crore …
by Ananya Mehta -
In a significant breakthrough in the ongoing investigation into a massive GST evasion and fake invoicing racket, the Madhya Pradesh State Economic Offences Wing (EOW) has arrested two more suspects …
by Ananya Mehta