Investigators have identified two main facets of the fraudulent scheme. First, a Rs 665 crore scam involving fake input tax ...

New Delhi: In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and ...

In a sweeping investigation, the Directorate General of GST Intelligence in Bengaluru unearthed a Rs 3,200 crore fraud, arresting two individuals with a third suspect at large. Bogus firms were ...

In a major operation against firms which availed fraudulent Input Tax Credit (ITC) under Goods and Services Tax (GST) regime ... invoices and claiming IGST refund thereon from customs,” said ...

The Directorate General of GST Intelligence (DGGI) in Bengaluru has uncovered a massive GST fraud amounting to Rs 3,200 crore and arrested two people in connection with the case. A third suspect ...

Two men have been arrested for allegedly committing a Goods and Services Tax (GST) fraud worth approximately ... the government in the form of a tax return. This money was withdrawn fraudulently ...

The Goods and Services Tax (GST) system was implemented in India in 2017 to unify taxation ... of your GST bill is vital for avoiding fraud and maintaining the integrity of your financial ...

A 57-year-old Goods and Services Tax (GST ... a Rs2 crore fraud transaction. On December 16, she was told that she would be arrested and fake orders from Central Bureau of India and Supreme ...

A local court has dismissed the bail applications of two scrap brokers of Punjab, Parvesh Joshi and Narinder Kumar Joshi, who were arrested for an alleged Rs 350-crore GST fraud. A complaint was ...

GST authorities in October 2023 issued showcause ... The Tribune, the largest selling English daily in North India, publishes news and views without any bias or prejudice of any kind.

The Directorate General of GST Intelligence in Bengaluru exposed a Rs 3,200 crore GST fraud, arresting two individuals while a third remains on the run. The scandal involved fake companies, circular ...