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GST Fraud Archives - Page 4 of 5 - GST Station

Tag: GST Fraud

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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 ...
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 ...
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