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Rs 700 crore GST fraud unearthed in Pune: GST commissionerate

Rs 700 crore GST fraud unearthed in Pune: GST commissionerate

A press release issued by the headquarters, preventive wing Pune II o ...
Man booked for using fake documents on GST portal

Man booked for using fake documents on GST portal

NAVI MUMBAI: The CBD police have registered a case of cheating and fo ...
GST: non-compliance will attract heavy penalty

GST: non-compliance will attract heavy penalty

With the deadline for the payment of Goods and Services Tax (GST) jus ...
CGST department warns of strict action against tax evaders

CGST department warns of strict action against tax evaders

LUDHIANA: The raids conducted by Central GST (CGST) commissionerate, ...
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 ...
1 2 10 / 14 POSTS