Delhi: Rs 645-crore fake Input Tax Credit racket busted

The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has uncovered a massive case of fraudulent...

ED attaches immovable assets worth Rs 15.41 cr in GST fraud case

The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore...

DGGI Pune busts Rs1,196 crore GST fraud, kingpin arrested

Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to Rs...

Gujarat Police file another FIR against journalist Mahesh Langa i

Ahmedabad Police said on Wednesday that another FIR will be filed against Mahesh Langa, a journalist, after the...

Roll of 200 shell entities on ED radar in Gujarat GST fraud case

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and...

ED raids 23 places in six cities of Gujarat in GST fraud matter

The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods...

500 non-existent firms claimed bogus GST refunds; two more held

The arrested persons are accused of being major recipients of the fake GST refunds and were closely involved in...

54 Crore GST Refund Scam Exposed  by Delhi ACB

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST...

Hyderabad CCS files FIR against former chief secretary

The Central Crime Station (CCS) of the Hyderabad police has filed an FIR against former Chief Secretary Somesh Kumar...

Delhi court grants bail to accused in Rs 19 crore GST fraud case

A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting...

CGST Mumbai Zone busts case of non-payment of GST

Mumbai (Maharashtra) [India], September 24 (ANI): The Bhiwandi Commissionerate of Central Goods and Service Tax...

DGGI Gurugram arrests one person for GST fraud, tax evasion

New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has...