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GST Fraud Archives - GST Station

Tag: GST Fraud

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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 ...
Bitumen dealer held in GST fraud

Bitumen dealer held in GST fraud

A bitumen dealer living in Pratapgunj locality was arrested and sent ...
GST fraud: Odisha firms avail Rs 4 crore with fake invoices

GST fraud: Odisha firms avail Rs 4 crore with fake invoices

The agricultural implement manufacturing units submitted fake invoice ...
Since GST rollout in July 2017, Rs 45,682.83 crore fraud detected

Since GST rollout in July 2017, Rs 45,682.83 crore fraud detected

Also, in 2018-19, Rs 11,251 crore worth of cases of tax credit availm ...
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