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

Most Read

India Sees a Future Making Solar Panels for Itself, and Maybe the World

May 5, 2025

New ITR-2 form notified for income tax return filing AY 2025-26: What’s new for taxpayers? Check top points – Times of India

May 5, 2025

MBS Global Investments to Build $9 Billion Crypto Hub in the Maldives

May 5, 2025

5 Players To Watch Out In SRH Vs DC, IPL 2025 Match

May 5, 2025