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GST Fraud Archives - Page 2 of 4 - GST Station

Tag: GST Fraud

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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 ...
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 ...
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