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ETV Bharat / Gst Fraud
Man arrested for Rs 63 crore GST fraud in Chhattisgarh
1 Min Read
Apr 4, 2024
PTI
Punjab man involved in perpetrating GST fraud of Rs 25 crore through fake invoices held by Vigilance Bureau
Nov 2, 2023
ETV Bharat English Team
Maharashtra tops in GST invoice fraud cases, followed by Gujarat, Haryana and TN: Govt data
Jul 24, 2023
Karnataka: Two arrested for Rs 9 crore GST fraud in Bengaluru
Jan 27, 2023
Maharashtra metro contractor arrested for GST fraud worth Rs 9 crore
Jan 29, 2022
GST Fraud: Sleuths unearth Rs 34 crore input tax credit fraud involving 7 firms
Nov 14, 2021
Man behind fake tax network arrested
Feb 28, 2021
GST officers arrest one for operating 46 fake firms
Jan 18, 2021
GST Fraud: 6 CAs, 3 CEOs, 36 MDs, Directors arrested in countrywide crackdown
Jan 10, 2021
DGGI detects fraudulent transactions in Maharashtra
Jan 8, 2021
About 45K entities to come under mandatory 1% cash payment of GST liability ambit
Dec 26, 2020
CAIT urges FM to defer rollout of Rule 86B in GST
Dec 25, 2020
Fake GST Bill: Tax officials turn the heat on errant transporters
Dec 14, 2020
Fake GST Bill: 1.63 lakh GST numbers cancelled in 2 months
Dec 12, 2020
GST Fraud: Kingpin’s bail rejected after high drama in Mumbai court, 8 more arrested
Dec 5, 2020
GST Mumbai zone unearths Rs 2350 crore fraud, nabs 3 offenders
Nov 25, 2020
GST fraud: Lady mastermind, 3 chartered accountants among 36 offenders arrested by tax officials
Nov 20, 2020
How a CA student gamed the system to commit Rs 50 crore GST fraud
Oct 23, 2020
GST fraud mastermind held in Mumbai, brought to Indore
Jun 16, 2020
Fearing virus, 2 Koreans held in camp for GST fraud seek bail
Apr 7, 2020
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