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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...
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...
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...
Chhattisgarh HC grants bail to businessman in GST fraud case
Raipur (Chattisgarh) [India], September 19 (ANI): The Chhattisgarh High Court on Friday granted bail to a...
931 GST fraud cases identified through data analytics
New Delhi [India], Jan 13 (ANI): The Department of Revenue has identified 931 cases of fraudulent Goods and...
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