Tax Fraud

GST - ITC Fraud - Input Tax Credit Fraud - Input Tax Credit - GST ITC Fraud Input Tax Credit Fraud Input Tax Credit - taxscan
GST Officers Detect ₹35,132 Crore ITC Fraud Linked to Over 17,000 Fake Firms
December 10, 2024
Tax Evasion - Steel Manufacturers - Chhattisgarh GST Enforcement Wing Busts - Urla - Siltara Regions - taxscan
Tax Evasion by Steel Manufacturers: Chhattisgarh GST Enforcement Wing Busts Rs. 6.75 Cr from Urla and Siltara Regions
February 27, 2024
Directors Sentenced to Two Years in Prison - Service Tax Fraud - Service Tax - Fraud - World Series Hockey - Hockey - TAXSCAN
World Series Hockey Pvt Ltd Directors Sentenced to Two Years in Prison for Service Tax Fraud
December 5, 2023
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