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GST Fraud Archives - GST Station

Tag: GST Fraud

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Businessman booked for Rs 6 crore GST fraud

Businessman booked for Rs 6 crore GST fraud

GURGAON: A city-based businessman — Amit Kumar Garg — was booked on S ...
GST fraud worth Rs 138 crore unearthed in Odisha, 4 arrested

GST fraud worth Rs 138 crore unearthed in Odisha, 4 arrested

Describing the modus operandi of the accused, he said that with the l ...
Rs 450-crore GST fraud detected

Rs 450-crore GST fraud detected

Company MD held on charges of receiving and raising fake invoices ...
GST fraud: Most fake invoices in Telangana ahead of polls

GST fraud: Most fake invoices in Telangana ahead of polls

HYDERABAD: Sleuths from GST’s intelligence wing investigating fake in ...
GST fraud of Rs 60 crore unearthed in Punjab

GST fraud of Rs 60 crore unearthed in Punjab

Patiala-based trader arrested Punjab’s Department of Excise and Ta ...
Man held in Ahmedabad for huge GST fraud

Man held in Ahmedabad for huge GST fraud

AHMEDABAD: A man was arrested here on Thursday for his alleged involv ...
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