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GST Fraud Archives - GST Station

Tag: GST Fraud

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Ghaziabad businessman arrested for Rs 3.76cr GST fraud

Ghaziabad businessman arrested for Rs 3.76cr GST fraud

A Muradnagar-based businessman was arrested on Thursday for allegedly ...
Fake firms in Odisha make merry tapping GST loopholes

Fake firms in Odisha make merry tapping GST loopholes

CGST intelligence wing and Rourkela Commissionerate have detected thr ...
GST: Land developer cheated of Rs 1.52 crore

GST: Land developer cheated of Rs 1.52 crore

PUNE: A land developer from Kerala, who resides in Thergaon, was chea ...
Manpasand Beverages tanks 20% after MD, CFO arrested for GST fraud

Manpasand Beverages tanks 20% after MD, CFO arrested for GST fraud

As per a CGST Commissionerate statement, the listed beverages company ...
GST scam accused bares links to four associates

GST scam accused bares links to four associates

INDORE: A fortnight after arrest of the prime accused in one of the b ...
ED seeks details of fake GST invoice scam for probe

ED seeks details of fake GST invoice scam for probe

HYDERABAD: A fake GST invoice fraud, involving several steel and infr ...
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