-
Punjab: GST fraud over Rs 3,000 cr unearthed
-
Rs 47-Crore Multi-State Fake GST Racket Busted In Assam
-
Ludhiana: 9 firms booked for availing fraudulent GST credits
-
Mumbai businessman arrested in Rs 12cr GST fraud
-
Identity theft and fake invoices: The anatomy of Delhi’s Rs 130 crore GST racket
-
Six arrested in ₹128 crore fake GST invoicing racket busted by EOW in Delhi
-
DGGI arrests two in Rs 177 crore GST fraud, linked to fake firms
-
8cr GST fraud: Firm director sent to 14-day judicial custody
-
Bombay HC quashes ₹400-cr personal GST penalty on Shemaroo executives
-
CGST Delhi South officials arrest one company director in fraudulent availing ITC of ₹6.53 crore
-
Punjab: Ludhiana bizman arrested in ₹9-crore GST fraud case
-
'Fake' GST ITC case: ED raids in multiple states
-
Rs 350-crore GST refund nexus busted in Noida
-
Cyber police unearth Rs 75.48 crore GST fraud; probe underway
-
Reimagining GST registration through Agentic AI framework
-
Jamnagar CA booked in ₹560 cr fake billing case: Officials
-
CA and advocate arrested for tax evasion and forgery cases
-
Mumbai CA arrested for 12 crore for fake input tax credit racket
-
CA, friend booked for ₹217 crore GST fraud in Ahmedabad
-
GST fraud: ED raids in Jharkhand, West Bengal and Maharashtra
Page 1 of 2
