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Tag: GST fraud

Rs 173 crore GST fraud unearthed from State

The Preventive Wing of CGST Gandhinagar had busted a GST scam of amounting to Rs 173 crore by claiming false input tax credit. A...

Punjab Mandi Board blacklists supplier for GST fraud

Jalandhar based supplier of stationery and printing material to the Punjab Mandi Board had been penalized of around Rs 30 lakh and also had...

GST Evasion: Firm busted for claiming bogus Input Tax Credit worth Rs 281 Crores

The members of  CGST, Meerut have unearthed firm for claiming the bogus Input Tax Credit ( ITC ) worth Rs. 281 crores. It has...

Massive GST fraud worth crores unearthed; one nabbed in Raipur

The Directorate General of Goods & Service Tax Intelligence (DGGI), Raipur Zonal Unit (RZU) unearthed a network of GST Fraud involving fictitious transactions of...

2 persons arrested for GST Fraud of Rs 212 crore in Odisha

The officials under Odisha’s GST  Enforcement Authorities have said that two persons have been arrested for their alleged involvement in GST fraud of Rs...

GST fraud: 1200 untraceable exporters made refund claims worth Rs.350 Crore

GST authorities have unearthed GST Fraud amounting Rs.350 Crore made by 1200 exporters and in furtherance to this Revenue Department has stopped the refund...

Rs.110 Crore GST fraud at six firms: one held

Six companies violated the GST norms to earn undue profits and leading to a revenue loss worth Rs.110 Crore to the Government of India....

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