TagsGST fraud

Tag: GST fraud

India

DGGI Pune uncovers Rs 1,196 cr GST fraud involving multiple pvt firms

TWR - February 12, 2025 0

India

GST fraud racket busted: Fake invoices worth Rs 658.55 crore unearthed

TWR - February 4, 2025 0

India

DGGI uncovers Rs 3,200 crore in GST fraud, two held

TWR - January 29, 2025 0

India

Rs 8,000 cr GST scam shocker: 246 fake companies, 13 states and a mastermind— How did they pull it off?

TWR - October 28, 2024 0

India

Unemployed man duped in 250 crore GST fraud in UP’s Muzaffarnagar

TWR - September 4, 2024 0

India

Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companies

TWR - August 13, 2024 0

India

Man arrested in Rs 10,000 cr GST fraud case after nine months on the run

TWR - June 28, 2024 0

India

Man files ITR, finds company with Rs 9 crore turnover opened in his name

TWR - May 16, 2024 0

India

Police arrest Delhi businessman in Rs 15,000 crore GST fraud case; accused claimed ITC via 35 fake cos

TWR - April 11, 2024 0

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