Tax fraud in Jamshedpur regional likely to cross Rs 100cr: GST intelligence wing
The directorate general of Goods and Services Tax Intelligence Wing (GST IW), Jamshedpur regional unit, has exposed tax fraud, estimated […]
GST Fraud News – 2025
Assam: Two brothers arrested for Rs 100 crore GST fraud
The Directorate General of GST Intelligence (DGGI) Guwahati Zonal Unit in Assam has busted a fake invoicing racket worth Rs
Andheri woman held in 325 cr GST fraud case
The Directorate General of GST Intelligence (DGGI), Bengaluru zonal unit, arrested Andheri’s Ritu Minocha (49) Monday for allegedly being a
Massive GST fraud involving senior officials, transporters, and mafia exposes multi crore evasion scheme
A massive fraud, involving senior GST enforcement officials, major transporters and an organised mafia, across the country has come to
Two arrested for fraudulent GST transactions in Odisha
In a major breakthrough, the Directorate General of GST Intelligence (DGGI), Bhubaneswar zone, on Thursday arrested two persons including a
Bail plea of 2 junked in Rs 350-cr GST fraud case
A local court has dismissed the bail applications of two scrap brokers of Punjab, Parvesh Joshi and Narinder Kumar Joshi,
Visakhapatnam DGGI; Man generates Rs 230-crore fake invoices, held
The Directorate General of GST Intelligence (DGGI)-Visakhapatnam Zonal Unit arrested an individual involved in generating fake invoices worth Rs 230
DGGI; GST Fraud of Over Rs 100 Crore Uncovered in Jamshedpur
The Directorate General of Goods and Services Tax (GST) Intelligence Wing (IW), regional unit, Jamshedpur, has busted a racket of
Tax Dept’s Letters to Check Fake GST Registrations
With the number of fake GST credit claims rising, the commercial tax department has taken several initiatives to nip the
Gujarat High Court grants bail to journalist Mahesh Langa, won’t walk of jail due to another tax fraud case
The Gujarat High Court on Thursday granted regular bail to senior journalist, Mahesh Langa, in connection with the alleged GST
