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GST Evasion: DGGI Gurugram arrests two for GST Fraud involving Rs 141 crores

The Directorate General of GST Intelligence (DGGI), Gurugram Zonal Unit (GZU), Haryana has arrested two for GST Fraud involving Rs. 141 Crores. The...

UP Police arrests 4 Persons for GST Evasion

Soon Govt may bring GST Offences under PMLA

GST Fraud: Top Management of M/s Manpand Beverages Ltd arrested in Fake Invoice

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

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

In a case relating to GST evasion of 66.83 crores, the Goods and Services Tax department has, on Tuesday arrested two persons for evasion of Rs. 66.83 crores in North Chennai. The arrested persons...

Tax Consultant arrested in Rs. 582 Cr GST Fraud Case

The officers of CGST, Vadodara-I, upon specific intelligence have booked a case against M/s. Datar Enterprise, Vadodara, of circulation of fake invoices valued Rs. 582 Crores of the various...

GST Fraud: Two Firms evaded Rs 41.78, Six Arrested

In a scam of Rs. 41.78 crores committed by two firms, the Goods and Services Tax ( GST ) department has arrested six proprietors or managers of two bogus firms. The action was taken after RK Gupta,...

Trader arrested for GST Evasion in Vadodara

The Goods and Services Tax ( GST ) department, on Friday, arrested a Vadodara-based businessman for the evasion of GST by fraudulently claiming Rs 14 crore as an input tax credit (ITC) by preparing...

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...

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