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GST Fraud – GST Station

Tag: GST Fraud

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GST: Cases of Fraudulent Passing of ITC worth Rs 1892 Crore

GST: Cases of Fraudulent Passing of ITC worth Rs 1892 Crore

A large number of proprietorship/partnership firms registered with Ga ...
GST fraud of Rs 150 crore unearthed after raids in Delhi, UP, J&K

GST fraud of Rs 150 crore unearthed after raids in Delhi, UP, J&K

GST intelligence officials conducted raids at units in Jammu and Kash ...
GST: Government appoints Ajay Pandey as finance secretary

GST: Government appoints Ajay Pandey as finance secretary

NEW DELHI: The government on Tuesday designated revenue secretary Aja ...
Rs 115-crore fake GST invoice racket busted; firm owner held

Rs 115-crore fake GST invoice racket busted; firm owner held

The Nagpur zonal unit of Directorate General of GST Intelligence (DGG ...
Bizman held for availing Rs 120 cr input tax credit

Bizman held for availing Rs 120 cr input tax credit

Generated fake invoices of Rs 887 cr by floating firms that traded wi ...
2 persons arrested for GST fraud of Rs 212 crore in Odisha

2 persons arrested for GST fraud of Rs 212 crore in Odisha

Odisha's GST Enforcement Authorities on Thursday arrested two persons ...
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