GST Fraud

Man arrested for GST credit fraud in Chennai

Man arrested for GST credit fraud in Chennai

19 Oct 2022

1 min read

HC refuses bail to man accused of GST fraud

HC refuses bail to man accused of GST fraud

12 May 2021

1 min read

Scrap dealer, two others arrested in Rs 58-crore GST fraud

Scrap dealer, two others arrested in Rs 58-crore GST fraud

11 Mar 2021

1 min read

DGGI Gurugram arrest 2 for defrauding exchequer of over Rs 690 cr

DGGI Gurugram arrest 2 for defrauding exchequer of over Rs 690 cr

09 Mar 2021

2 min read

GST fraud of Rs 940 cr busted, 340 bogus firms under lens

GST fraud of Rs 940 cr busted, 340 bogus firms under lens

01 Feb 2021

2 min read

8 CAs, 250 others arrested so far over GST fake invoice frauds

8 CAs, 250 others arrested so far over GST fake invoice frauds

24 Jan 2021

1 min read

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