GST fraud

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 …

In a significant breakthrough, the Ghaziabad branch of the Central Goods and Services Tax (CGST) department has exposed a massive scam worth Rs 650 crore, involving fake companies and fraudulent …

On September 24, the Uttar Pradesh Police uncovered a major Goods and Service Tax (GST) fraud operation in Muzzafarnagar, involving the creation of fake businesses to generate bogus GST bills. …

The Directorate General of GST Intelligence (DGGI) has arrested Satveer Singh Sekhon for fraudulently claiming an input tax credit (ITC) of Rs 30.52 crore using fake invoices worth Rs 200.05 …