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 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…
The Anti-Evasion Wing of the CGST Palghar Commissionerate has exposed a massive Rs29.58 crore fake Input Tax Credit (ITC) scam, leading to the arrest of three individuals on September 12.…
In a major breakthrough, the State GST (SGST) Department has uncovered a Rs186 crore GST scam involving large-scale tax evasion in the copper business. The scam came to light following…
In a major breakthrough after five months of investigation, the Directorate-General of GST Intelligence (DGGI) Pune Zonal Unit (PZU) has secured the custody of Virendra H. Kumar, one of the…
The Noida Police have made a major breakthrough in their investigation into the multi-crore GST scam, with the arrest of a 45-year-old man, Anshul Goyal, from Haryana. This brings the…
In a significant development, Noida Police (Sector 20) have arrested Anshul Goyal, a key figure in the massive Rs16,000 crore GST scam, after he had been evading arrest for months.…
A mother of two, Tahra Wyntjes, 24, has been sentenced to 28 months in prison after stealing nearly $600,000 from Australian taxpayers through a fraudulent GST scheme. Appearing in Victoria’s…
The Ahmedabad Crime Branch has arrested journalist Mahesh Langa for his alleged involvement in a Goods and Services Tax (GST) scam. The action was prompted by suspicious transactions linked to…
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