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Two traders arrested for Rs 50 crore IGST refund fraud

Two traders arrested for Rs 50 crore IGST refund fraud

MUMBAI: The Belapur Central GST Commissionerate arrested two traders ...
CBI books case against GST official

CBI books case against GST official

Central Bureau of Investigation, Hyderabad, registered a case of disp ...
Central GST authorities outscore states in detecting fake invoices

Central GST authorities outscore states in detecting fake invoices

The GST body did not specify the period in which the cases of fake in ...
GST: Another fake invoices racket busted, company proprietor held

GST: Another fake invoices racket busted, company proprietor held

HYDERABAD: The proprietor of a firm here was Thursday arrested after ...
Fake Invoice racket busted by GST Commissionerate

Fake Invoice racket busted by GST Commissionerate

HYDERABAD: A racket of procuring and supplying fake GST invoices by f ...
Prime accused in Rs 1K crore GST scam nabbed in Gujarat

Prime accused in Rs 1K crore GST scam nabbed in Gujarat

INDORE: A team of the Central GST Commissionerate on Wednesday arrest ...
Amount in fake invoice fraud crosses Rs 3,000 crore

Amount in fake invoice fraud crosses Rs 3,000 crore

HYDERABAD: Infrastructure companies involved in major irrigation proj ...
Sujana Group filed false GST returns to raise loans

Sujana Group filed false GST returns to raise loans

According to officials, a total of eight shell companies involved in ...
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