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GST Fraud Archives - GST Station

Tag: GST Fraud

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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 ...
GST Fraud: Two Businessmen Arrested In Rourkela

GST Fraud: Two Businessmen Arrested In Rourkela

The GST officials on Thursday conducted raid at the houses of two bus ...
A Bizman held for Rs 120-cr GST fraud

A Bizman held for Rs 120-cr GST fraud

A Mumbai trader has been arrested by Central Goods and Services Tax ( ...
MP EOW books gutka company directors for Rs 1900 cr GST fraud

MP EOW books gutka company directors for Rs 1900 cr GST fraud

BHOPAL: Madhya Pradesh Economic Offence Wing (EOW) on Thursday booked ...
How to catch tax theives: Use tech more aggressively

How to catch tax theives: Use tech more aggressively

Finmin does well to scrutinise GST records to catch input tax fraud; ...
Govt identifies 931 GST fraud cases via data analytics

Govt identifies 931 GST fraud cases via data analytics

Centre asks GST data analytics wing to check all past and pending ref ...
Pharmaceutical firm director arrested for Rs 158-cr GST fraud

Pharmaceutical firm director arrested for Rs 158-cr GST fraud

Central Goods and Services Tax (CGST) officials on Wednesday arrested ...
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