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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
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Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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Rs 347 Crore 'Fake Billing Scam' Unearthed In Delhi, 1 Arrested
The Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested in connection with it, according to an official statement.
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Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam.
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GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
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GST Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 220 crore to avail input-tax credit.
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CBI Searches Chennai Residence Of GST Official Over Gutkha Scam
The CBI has carried out searches at the Chennai residence of Additional Commissioner, GST, Senthil Valavaen in connection with the Gutkha scam, officials said Thursday.
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Congress Tweets "A To Z Of BJP Scams" Amid Rafale Offensive
A day after Rahul Gandhi promised that in the "next two-three months you will have fun after we will show you Narendra Modi's work -- Rafale, Vijay Mallya, Lalit Modi, Demonetisation, Gabbar Singh Tax (his expansion for the GST)", Congress's social media head Divya Spandana tweeted a list of what her party called as "scams and corruption of Modi an...
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To Manmohan Singh's Jibe From Gujarat, Arun Jaitley's Stinging Takedown
Hours after former Prime Minister Manmohan Singh renewed his criticism of the NDA government's sudden ban on high value notes that he has called "organised loot", Finance Minister Arun Jaitley delivered a stinging rebuttal. Mr Jaitley said an exercise backed by "an ethical and moral rationale" was being described as loot, before going on to refer t...
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Arun Jaitley's Comeback After Rahul Gandhi's 'Gabbar Singh Tax' Dig
In the ongoing back-and-forth over GST or Goods and Services Tax, Finance Minister Arun Jaitley today delivered a stinging retort to Rahul Gandhi's "Gabbar Singh Tax" dig.
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Uttarakhand, Agusta Scam Take Centre Stage, No GST On Government's Agenda
The Goods and Services Tax Bill will not be taken up in the current session of the Parliament despite government's claims that efforts were on to negotiate a deal with the Congress. The government today released the agenda for the remaining five sittings of the Lok Sabha and the Rajya Sabha, which does not include the crucial constitutional amendme...
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Rs 512-Crore Fake GST Scam Busted In Madhya Pradesh, Mastermind Arrested
In what could be one of the biggest GST frauds uncovered in central India, the Economic Offences Wing (EOW) has unearthed a fake invoicing scam worth Rs 512 crore and fraudulent Input Tax Credit (ITC) claims of Rs 130 crore.
-
Rs 100 Crore Fake GST Refund Scam Busted By CBI
The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
5 More Arrested In GST Scam Linked To The Hindu Journalist Mahesh Langa's Firm
Five accused in the fake goods and services tax (GST) billing scam in Gujarat were arrested by the Rajkot branch of the economic offences wing (EOW) today. The arrests happened after the police and EOW officials searched 14 locations simultaneously.
-
Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
Rs 347 Crore 'Fake Billing Scam' Unearthed In Delhi, 1 Arrested
The Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested in connection with it, according to an official statement.
-
Fake Invoicing Racket Of Rs 338 Crore Busted In Assam, 2 Arrested
A whopping Rs 338 crore racket of fake invoicing has been unearthed by GST officials in a major bust of tax evasion scam in Assam.
-
GST Fraud Of Rs 400 Crore Involving Special Economic Zone Units Detected
The Directorate General of GST Intelligence has unearthed a scam in which exporters from the National Capital Region (NCR) allegedly availed Goods and Services Tax refund of Rs 400 crore in connivance with units in Gujarat's Kandla Special Economic Zone, an official said on Tuesday.
-
GST Intelligence Busts Rs 220-Crore Fake Tax-Invoices Scam
The Directorate General of GST Intelligence (DGGI) has busted a racket of fraudulent companies engaged in raising fake tax invoices worth Rs 220 crore to avail input-tax credit.
-
CBI Searches Chennai Residence Of GST Official Over Gutkha Scam
The CBI has carried out searches at the Chennai residence of Additional Commissioner, GST, Senthil Valavaen in connection with the Gutkha scam, officials said Thursday.
-
Congress Tweets "A To Z Of BJP Scams" Amid Rafale Offensive
A day after Rahul Gandhi promised that in the "next two-three months you will have fun after we will show you Narendra Modi's work -- Rafale, Vijay Mallya, Lalit Modi, Demonetisation, Gabbar Singh Tax (his expansion for the GST)", Congress's social media head Divya Spandana tweeted a list of what her party called as "scams and corruption of Modi an...
-
To Manmohan Singh's Jibe From Gujarat, Arun Jaitley's Stinging Takedown
Hours after former Prime Minister Manmohan Singh renewed his criticism of the NDA government's sudden ban on high value notes that he has called "organised loot", Finance Minister Arun Jaitley delivered a stinging rebuttal. Mr Jaitley said an exercise backed by "an ethical and moral rationale" was being described as loot, before going on to refer t...
-
Arun Jaitley's Comeback After Rahul Gandhi's 'Gabbar Singh Tax' Dig
In the ongoing back-and-forth over GST or Goods and Services Tax, Finance Minister Arun Jaitley today delivered a stinging retort to Rahul Gandhi's "Gabbar Singh Tax" dig.
-
Uttarakhand, Agusta Scam Take Centre Stage, No GST On Government's Agenda
The Goods and Services Tax Bill will not be taken up in the current session of the Parliament despite government's claims that efforts were on to negotiate a deal with the Congress. The government today released the agenda for the remaining five sittings of the Lok Sabha and the Rajya Sabha, which does not include the crucial constitutional amendme...
