Rs 15K GST Fraud Exposes How Aadhaar Data Of Poor Misused To Create Cos
Noida: The Noida Police have arrested three more suspects in connection with an alleged Rs 15,000 crore GST scam, officials said. ...
Tag: gst fraud
15 Chargesheeted In Rs 11.02 Cr GST Fraud In Gujarat
Bhavnagar: A Special Investigation Team (SIT) of Gujarat Police on Thursday filed charges against 15 individuals in Bhavnagar district for creating ...
GST Fraud A New Challenge For UP Govt; Noida Sees Cases Double In 3 Yrs
Noida: In the last three years, GST fraud in Noida has doubled as irregularities have been detected in 291 cases of ...
Rs 311 Crore GST Fraud Unearthed In Odisha, 5 Arrested
Cuttack: The State Goods and Services Tax (GST) Enforcement Wing has successfully busted a racket involved in alleged GST input ...
Mumbai businessman nabbed for Rs 14 crore GST fraud
Mumbai: The Maharashtra state GST Department has arrested a businessman for generating fake bills of Rs 102 crore to make ...
GST Raids Fly Ash Firm In Cuttack, Rs 4.38 Cr Fraud Reported
Cuttack: The GST Enforcement Squad on Monday carried out a raid on the premises of a fly ash factory in ...
