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GST scam

Faridabad Teenager - Fake iPhone Invoices - Shell Firms - Execute 64 Crore GST Scam - taxscan
Faridabad Teenager Uses Fake iPhone Invoices, Shell Firms to Execute ₹64-Crore GST Scam
May 7, 2025
GST Scam - Salt Lake Brothers get arrested from Kolkata - Kolkata - Salt Lake Brothers get arrested - taxscan
Rs. 5000 Cr GST Scam: Salt Lake Brothers get arrested from Kolkata
April 11, 2024
GST - GST Scam - Gujarat High Court - GST ITC scam - GST Fruad case - Input Tax Credit - GST News - taxscan
Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]
March 21, 2024
GST - Allahabad High Court - ITC - GST Scam - TAXSCAN
Allahabad HC rejects Anticipatory Bail Application in Rs. 2645.2 Crore GST-ITC Scam [Read Order]
March 14, 2024
Punjab Vigilance Authorities - arrests Accused - GST Scam - Remanded to Police Custody - taxscan
Punjab Vigilance Authorities arrests Accused Involved in ₹25 Crore GST Scam After Half a Decade: Remanded to Police Custody
November 6, 2023
GST Scam Alert - GST Scam - GST - Fake GST Bills Generated by Shops to Defraud Customers - Fake GST Bills - Taxscan
GST Scam Alert: Fake GST Bills Generated by Shops to Defraud Customers; Know How to Check GST Number of Traders in Portal
August 23, 2023
GST Scam - GST - Noida Police Issues Non-Bailable Warrant - Noida Police - Non-Bailable Warrant - Defrauding Govt Using Fake Documents - Taxscan
GST Scam of Rs. 15,000 Crore: Noida Police Issues Non-Bailable Warrant Against 10 Individuals for Defrauding Govt Using Fake Documents
August 21, 2023
Arrests - Multi Crore GST Scam - GST Scam - GST - Three More Arrests - taxscan
Three More Arrests on Multi Crore GST Scam
July 11, 2023
GST Department - GST - GST Scam - CBIC - CBIC Official - Taxscan
GST Dept unearthed Scam of Rs. 62,000 Crore Last Year: CBIC Official
December 26, 2022
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