Showing results for "#GST Fraud"
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.
DGGI sleuths arrest two for Rs 170 cr fraudulent transactions
5 Dec 2020 5:40 PM ISTThe Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with...
Madurai Based Businessman Held for Rs 21 Crore GST Fraud
23 Dec 2020 8:45 PM ISTBased on intelligence information, the CGST sleuths arrested one Madurai based businessman who evaded about Rs 21 crores of GST.
Metal scrap trader held for Rs 26 crore GST fraud
25 Dec 2020 3:19 AM ISTThe GST and Central Excise department has arrested a 58-year-old director of a metal scrap trading firm for allegedly committing a GST (Goods and...
Pvt firm employees held for GST fraud
9 Jan 2021 2:42 AM ISTA director and an accountant of Srimarg Human Resource Pvt Ltd (SHRPL) in Chennai and Tada were arrested for availing fraudulent input tax credit...
GST officers arrest one for operating 46 fake firms, passing on ITC...
18 Jan 2021 5:06 PM ISTGST officers have arrested one person for operating 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore, the Finance...
8 CAs, 250 others arrested so far over GST fake invoice frauds
24 Jan 2021 9:02 PM ISTGST authorities have arrested as many as 258 persons, including eight chartered accountants (CAs), in the nationwide drive against fake GST invoice...
GST fraud of Rs 940 cr busted, 340 bogus firms under lens
1 Feb 2021 7:43 AM ISTWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake business...