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GST Fraud Archives - Page 2 of 5 - GST Station

Tag: GST Fraud

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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 ...
Fake invoice fraud: Case studies presented to PM Narendra Modi

Fake invoice fraud: Case studies presented to PM Narendra Modi

HYDERABAD: The Director General of GST Intelligence (DGGI ) made a pr ...
Three Indian nationals fined for Singapore GST fraud

Three Indian nationals fined for Singapore GST fraud

Three Indian nationals were fined on Tuesday while cases against two ...
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 ...
1 2 3 4 5 20 / 42 POSTS