GST fraud

GST officers unearth over Rs 35,000 crore fraud in FY21, register 8,000 cases with 426 arrests

GST officers unearth over Rs 35,000 crore fraud in FY21, register 8,000 cases with 426 arrests

In the year-long crackdown on tax evasion, the GST authorities have unearthed over Rs 35,000 crore of tax fraud committed by misuse of in...Read More

Bizman held in Rs 119-cr GST fraud

Bizman held in Rs 119-cr GST fraud

The accused allegedly operated four firms–Yash Fabrics, Shree Ganesh Textile, JK Fabrics and Krishnansh Enterprises

GST officials arrest chartered accountant for Rs 10.63-cr fraud

GST officials arrest chartered accountant for Rs 10.63-cr fraud

The unit arrested Chandraprakash Pandey, partner of CP Pandey and Associates

Bizmen held in Rs 185 crore fake Input Tax Credit case

Bizmen held in Rs 185 crore fake Input Tax Credit case

Accused Dilipkumar Tibrewal issued bogus sale invoices of over Rs 2,100 cr without actual supply of goods or services

Sugar baron Gutte’s son Sunil arrested in Rs 520-cr GST fraud

Sugar baron Gutte’s son Sunil arrested in Rs 520-cr GST fraud

The unit also arrested Vijendra Vijayraj Ranka, director of Shree Oshiya Ferro Alloy Pvt Ltd

Uttarakhand tax department uncovers GST e-way bill fraud worth Rs 8,500 crores

Uttarakhand tax department uncovers GST e-way bill fraud worth Rs 8,500 crores

E-way bills or electronic way bills are generated by GST-registered people for the transport of goods that cost more than Rs 50,000 in a ...Read More

Three Indian nationals fined for Singapore GST fraud

Three Indian nationals fined for Singapore GST fraud

Describing how the scam was carried out, Rai said the claimants would loiter in and around jewellery stores to try to obtain invoices fro...Read More

GST Act violation: HC dismisses advance bail pleas

GST Act violation: HC dismisses advance bail pleas

Chennai: Observing that the Central Goods and Services Act was enacted with the laudable object of “one country one tax”, the Madras High...Read More

29-year-old Gujarat man arrested for Rs. 177.64 crore GST fraud

29-year-old Gujarat man arrested for Rs. 177.64 crore GST fraud

AHMEDABAD: A man has been arrested for allegedly issuing fake invoices to claim Rs.177.64-crore input tax credit, the Central GST departm...Read More

GST violation: Director of ‘The Accidental Prime Minister’ arrested for Rs 34 crore fraud

GST violation: Director of ‘The Accidental Prime Minister’ arrested for Rs 34 crore fraud

Mumbai: Film director Vijay R. Gutte, son of a leading Maharashtra businessman close to the BJP, has been arrested in a case of alleged R...Read More

Mumbai: Directors of two company arrested for GST fraud

Mumbai: Directors of two company arrested for GST fraud

Mumbai: In what could be the first arrests under the Goods and Services Tax (GST) regime, the Central GST, Mumbai has arrested the direct...Read More

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