GST fraud

In a major breakthrough, police have arrested three men involved in a massive Rs15,000 crore GST fraud, which was perpetrated through the creation of 100 bogus firms. The suspects, Shubham …

In a major crackdown on tax evasion, the anti-evasion team of the Thane Central Excise & CGST Commissionerate Mumbai Zone has uncovered a fake Input Tax Credit (ITC) racket involving …

The Directorate General of GST Intelligence (DGGI) has successfully arrested two individuals, Manish and his brother Amit, who are accused of masterminding a massive fake billing GST fraud worth over …

On Friday, Hyderabad police apprehended five GST officials for their involvement in a large-scale GST refund scam totaling approximately Rs46 crore. The accused are identified as Peetala Swarna Kumar (Deputy …

The Central Crime Branch (CCB) of Avadi City Police has arrested 34-year-old Vetrivel, also known as Murugan, from Tenkasi, Tamil Nadu, in connection with a major financial scam. Vetrivel is …

A major GST fraud was unearthed when Sarvesh Kumar Pandey was arrested in Raipur for allegedly evading Rs71.38 crore in Goods and Services Tax (GST) through the use of bogus …

In a major crackdown, the Anti-Corruption Bureau (ACB) of the Delhi Government has uncovered a massive Goods and Service Tax (GST) fraud amounting to Rs54 crore, involving 96 fake companies. …

In a major breakthrough, Hyderabad police have arrested five GST officials in connection with a GST refund fraud totaling approximately Rs46 crore. The arrests, carried out by the Hyderabad Central …

The Central Crime Branch (CCB) of Avadi City Police has apprehended a 34-year-old man from Tenkasi, Tamil Nadu, for allegedly swindling over Rs4 crore. This money was intended for an …

Police in Koregaon Park, Pune, have initiated legal action against eight individuals, including the alleged ringleader Asraf Ibrahim Kalawadiya, 50, from Surat. They are accused of criminal conspiracy, cheating, and …