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GST Fraud Archives - Page 3 of 5 - GST Station

Tag: GST Fraud

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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 ...
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 ...
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