Gst Scam
-
{
- All
- News
-
Housekeeping Staff Pose As "GST Officers", Scam Bengaluru Traders
Two housekeeping employees, working at a Central Government GST office, posed as "Intelligence Officers" and ran an extortion racket targeting city traders before being caught in Bengaluru.
-
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.
-
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.
-
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.
-
Housekeeping Staff Pose As "GST Officers", Scam Bengaluru Traders
Two housekeeping employees, working at a Central Government GST office, posed as "Intelligence Officers" and ran an extortion racket targeting city traders before being caught in Bengaluru.
-
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.
-
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.
-
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.
