Showing results for "#GST Fraud"
GST fraud of Rs 940 cr busted, 340 bogus firms under lens
With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake business...
Madurai Based Businessman Held for Rs 21 Crore GST Fraud
Based on intelligence information, the CGST sleuths arrested one Madurai based businessman who evaded about Rs 21 crores of GST.
DGGI sleuths arrest two for Rs 170 cr fraudulent transactions
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with...
Man held for Rs 107 cr GST fraud
The GST and Central Excise Department arrested a 56-year-old man from Kodungaiyur for committing a GST credit fraud of Rs 107 crore.
GST fraud of Rs 900 crore busted, 3 held
A GST fraud of Rs 900 crore in which input tax credit to the tune of Rs 152 crore was availed in Tamil Nadu has been busted, a top official of the...
City bizman held for Rs 6.34 crore GST fraud
A businessman from the city, representing as many as nine firms, has been arrested for alleged GST fraud to the tune of Rs 6.34 crore.
Businessman arrested for Rs 6.34 crore GST fraud
A businessman, K. Imran Khan of Askar Enterprises and eight other proprietorship concerns was arrested for issuing fake invoices amounting to about Rs...
Rs 440 crore GST fraud busted in TN, man arrested
Bogus entities were floated in several layers so as to create a complex network of transactions among themselves.
