GST scam

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 …

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 …

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 …