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GST Fraud Archives - Page 3 of 4 - GST Station

Tag: GST Fraud

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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 ...
Money laundering Act to curb GST frauds?

Money laundering Act to curb GST frauds?

NEW DELHI: The Central Economic Intelligence Bureau (CEIB) is of the ...
Gang of GST frauds busted, five arrested

Gang of GST frauds busted, five arrested

NEW DELHI: The Delhi Police has busted an organised gang of fraudster ...
Ahmedabad firm’s head arrested for Rs 88 crore GST evasion

Ahmedabad firm’s head arrested for Rs 88 crore GST evasion

AHMEDABAD: A local firm's promoter has been arrested for allegedly ev ...
GST catches firm for tax fraud

GST catches firm for tax fraud

VADODARA: Officials of the Goods and Services Tax (GST) department ca ...
Businessman involved in GST fraud denied bail

Businessman involved in GST fraud denied bail

VADODARA: A businessman arrested in a GST fraud case was denied bail ...
Amount in fake invoice fraud crosses Rs 3,000 crore

Amount in fake invoice fraud crosses Rs 3,000 crore

HYDERABAD: Infrastructure companies involved in major irrigation proj ...
1 2 3 4 30 / 38 POSTS