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GST Fraud Archives - Page 4 of 4 - GST Station

Tag: GST Fraud

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Five cotton firm owners booked for Rs 18.57 crore GST fraud in Hisar

Five cotton firm owners booked for Rs 18.57 crore GST fraud in Hisar

HISAR: Police have booked five cotton industry owners for allegedly c ...
GST practitioner netted for invoice fraud worth Rs 35 crore

GST practitioner netted for invoice fraud worth Rs 35 crore

HYDERABAD: A GST practitioner was arrested by the sleuths of the dire ...
Chartered accountant arrested for GST fraud

Chartered accountant arrested for GST fraud

MEERUT: In a major operation against firms which availed fraudulent I ...
Chennai trader held in Rajasthan for Rs 265 cr GST fraud

Chennai trader held in Rajasthan for Rs 265 cr GST fraud

CHENNAI: The GST commissionerate in Chennai has arrested Suresh Dewas ...
IMAX suspected of GST fraud

IMAX suspected of GST fraud

Several ‘incriminating’ documents were seized, including copies of fa ...
1 2 3 438 / 38 POSTS