Showing results for "#GST Fraud"
Rs 440 crore GST fraud busted in TN, man arrested
Bogus entities were floated in several layers so as to create a complex network of transactions among themselves.
DGGI sleuths arrest two for Rs 170 cr fraudulent transactions
The Directorate General of GST Intelligence (DGGI) has arrested two proprietors of trading firms from Aurangabad in Maharashtra in connection with...
Madurai Based Businessman Held for Rs 21 Crore GST Fraud
Based on intelligence information, the CGST sleuths arrested one Madurai based businessman who evaded about Rs 21 crores of GST.
Metal scrap trader held for Rs 26 crore GST fraud
The GST and Central Excise department has arrested a 58-year-old director of a metal scrap trading firm for allegedly committing a GST (Goods and...
Pvt firm employees held for GST fraud
A director and an accountant of Srimarg Human Resource Pvt Ltd (SHRPL) in Chennai and Tada were arrested for availing fraudulent input tax credit...
GST officers arrest one for operating 46 fake firms, passing on ITC...
GST officers have arrested one person for operating 46 fake firms and passing on fake input tax credit (ITC) worth Rs 82.23 crore, the Finance...
8 CAs, 250 others arrested so far over GST fake invoice frauds
GST authorities have arrested as many as 258 persons, including eight chartered accountants (CAs), in the nationwide drive against fake GST invoice...
GST fraud of Rs 940 cr busted, 340 bogus firms under lens
With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake business...
