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GST Fraud

GST Scam Alert: Fraud of Rs 90 crore unearthed, One Arrested

Taxscan Team

The GST department has arrested one Rajesh Goyal, 42, a resident of New Panchwati Colony in Ghaziabad, for issuing fake invoices of more than Rs 400...

GST Fraud: Two held for Evasion of Rs. 66 Crores

Tax Consultant arrested in Rs. 582 Cr GST Fraud Case

GST Fraud: Two Firms evaded Rs 41.78, Six Arrested

Trader arrested for GST Evasion in Vadodara

GST Evasion: Two Directors of Two Companies arrested for evading Rs 660 crore

The Goods and Services Tax ( GST ) department, last day arrested two directors of two different firms for evasion of around Rs. 660 crores. The persons were allegedly indulged in availing input tax...

Rs. 200 Crores GST Evasion unearthed by Dept

The Goods and Services Tax ( GST ) department has unearthed an evasion of Rs. 200 crores as a metal scrap business across Madhya Pradesh, Maharashtra and Gujarat availed input tax credit fraudulently....

GST Fraud: Two arrested in Mumbai

Two businessmen Shailendra Jayantilal Khona from Mulund and Rakesh Boob alias Lakhan from Bhayander were arrested for committing GST evasion by fraudulently availing input tax credit of Rs 76 crore...

GST Dept unearths Rs. 200 Cr Fraud in Bengaluru, 3 Arrested

On Wednesday, the Goods and Services Tax ( GST ) department has detected a major racket in the city for creating fake GST invoices worth Rs 1,200. So far, the racket evaded tax to the tune of Rs 200...

GST Dept unearths Evasion worth Rs 672.51 crores in Jaipur

Tax evasion worth Rs 672.51 crores has been detected by the Directorate General of GST (Goods and Services Tax) Intelligence (DGGI) in 46 cases, in which Rs 15.31 crore was recovered in 20 cases from...

GST Fraud worth Rs. 450 Crore using Fake Invoices Unearthed

The GST -Intelligence Unit has unearthed a racket which used fake bills to claim input tax credit worth Rs 450 crore, the Financial Express reported today. This is considered as the biggest GST scam...

GST Fraud: Two Arrested, Sent for Judicial Custody for 15 Days

The department has arrested two persons on Saturday for allegedly duping the exchequer of Rs 127 crore by issuing fake Goods and Services Tax ( GST ) invoices and not paying the service tax. ...

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