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Madhya Pradesh Economic Offences Wing detects ₹130 Cr GST ITC Scam

Manu Sharma

The Economic Offences Wing (EOW) of Madhya Pradesh has unearthed a massive Goods and Services Tax (GST) input tax credit (ITC) fraud amounting to...

Faridabad Teenager Uses Fake iPhone Invoices, Shell Firms to Execute ₹64-Crore GST Scam

Rs. 5000 Cr GST Scam: Salt Lake Brothers get arrested from Kolkata

Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid...

Allahabad HC rejects Anticipatory Bail Application in Rs. 2645.2 Crore GST-ITC Scam [Read Order]

Punjab Vigilance Authorities arrests Accused Involved in ₹25 Crore GST Scam After Half a Decade: Remanded to Police Custody

The Punjab vigilance bureau (VB) has arrested Sammy Dhiman of Mandi Gobindgarh, who had been evading capture for the past five years. He is accused of orchestrating a massive Goods and Services Tax...

GST Scam Alert: Fake GST Bills Generated by Shops to Defraud Customers; Know How to Check GST Number of Traders in Portal

Customers need to be vigilant when consuming food or making purchases at businesses operating within the framework of the Goods and Services Tax (GST) system. Primarily, the issue of counterfeit GST...

GST Scam of Rs. 15,000 Crore: Noida Police Issues Non-Bailable Warrant Against 10 Individuals for Defrauding Govt Using Fake Documents

The Noida Police has communicated that they have issued Non-bailable warrants against ten individuals who were involved in a Goods and Services Tax (GST) scam amounting to Rs. 15,000 crores....

Three More Arrests on Multi Crore GST Scam

The Noida Police has arrested three more persons in connection with a multi-crore GST scam which has resulted in loss of revenue to the government. The Official said that by the recent arrest, the...

GST Dept unearthed Scam of Rs. 62,000 Crore Last Year: CBIC Official

The GST officials in last three years, have detected a total of Rs 62,000 crore worth of Goods and Services Tax (GST) evasion (or frauds) using fake invoices during the past three years, said a...

GST Dept-ATS Conducts Search at 205 Premises, Unearths Rs. 1200 crore Credit Scam

The State Goods and Service Tax (GST), Gujarat, in a joint operation with the Anti-Terrorist Squad (ATS) and Crime branch, on Sunday carried out searches at more than 205 premises owned by 115 firms...

GST Scam: Punjab & Haryana HC grants Bail to Chartered Accountant allegedly Borrowed UDIN from Colleague for Issuance of CA Certificate [Read Order]

In a recent ruling, the Punjab and Haryana High Court has granted bail to a Chartered Accountant allegedly borrowed UDIN from colleague for the issuance of CA Certificate in connection with the GST...