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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
arrested
DGGI probe against ITC Rackets involving 461 Fake Companies on bogus ITC Claim of Rs. 863 Cr: 2 Arrested
June 16, 2023
CA Arrested for Committing Cyber Frauds with a Chinese Gang
May 3, 2023
Use of Forged Documents to get GST Registration: 13 Arrested
December 8, 2022
GST Fraud of Rs. 1.92 Crores: Director and Accountant Arrested in Chhattisgarh
November 30, 2022
Two Fake GST Officers Arrested in Hyderabad
November 21, 2022
GST Scam: Director of Company arrested in Maharashtra
June 17, 2022
GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
February 24, 2022
GST fake invoice frauds: DGGI writes to ICAI to take action for professional misconduct against 3 Arrested CAs
November 23, 2020
IIPM Director Arindam Chaudhuri and his Colleague arrested for Rs 23 crore undue CENVAT claim [Read Custody Warrant]
August 23, 2020
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