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 …
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Input Tax Credit fraud
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Fake Financial Services ScamsFinancial
Delhi ACB Uncovers ₹54 Crore GST Fraud Involving Fake Companies
by Ananya MehtaIn 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. …
by Ananya Mehta