GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has...

Maharashtra: CGST Commissionerate Belapur arrests director of...

Belapur (Maharashtra) [India], February 20 (ANI): After one of the directors of a firm was arrested by CGST...

Maharashtra: CGST Commissionerate Belapur arrests director of...

Belapur (Maharashtra) [India], February 19 (ANI): CGST Commissionerate, Belapur arrested one of the Directors of...

Accountant arrested in Mumbai for issuing bogus bills of over...

Mumbai (Maharashtra) [India], January 26 (ANI): The officers of Palghar Commissionerate of Central Goods and...

DGGI Gurugram arrests 2 for defrauding exchequer of over Rs...

New Delhi [India], March 9 (India): In an ongoing investigation, the Directorate General of GST Intelligence (DGGI),...

Man held for operating 46 fake firms, helping businesses...

New Delhi [India], January 19 (ANI): The Central Goods and Services Tax (CGST) officers, Delhi East, arrested one...

GST Fraud: Haryana police arrests 89, recover over Rs 112 crore

Chandigarh (Haryana) [India], January 17 (ANI): Haryana police have arrested 89 people after busting four major...

Man held for GST fraud of over Rs 10 cr remanded 14-day...

Mumbai (Maharashtra) [India], December 12 (ANI): Chandraprakash Pandey - partner of M/s CP Pandey and Associates -...

1.63 lakh GST registrations cancelled due to non filing of...

New Delhi [India], December 11 (ANI): To handle the menace of fake firms, fly-by-night operators, and circular...

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...

Main culprit in case of GST fraud leading to tax evasion of...

New Delhi [India], Dec 26 (ANI): The Anti-Evasion wing of CGST Delhi South Commissionerate on Thursday arrested the...