Lucknow: In a crackdown on GST fraud, a joint team of the Cyber Cell, Surveillance Unit and police from Lucknow's Itaunja ...

MEERUT: In a major crackdown on Goods and Services Tax (GST) fraud, the Directorate General of GST Intelligence (DGGI), ...

Practical client KYC checklist for GST professionals to reduce exposure under Section 122(3A) and document safeguards against fake registration and ITC ...

The Directorate General of GST Intelligence (DGGI) has uncovered a fake input tax credit racket worth approximately ₹593 ...

DGGI Belagavi uncovers Rs 593 crore fake invoice scam involving bogus GSTINs and shell firms; mastermind arrested for ...

In a major crackdown on tax fraud in Moradabad, the Cyber Crime Cell and Special Investigation Team (SIT) have busted a large GST evasion syndicate involving fake billing worth nearly Rs 200 crore.

The Special Task Force (STF) of Noida has arrested a key accused carrying a cash reward of Rs 50,000 in connection with a Rs 15,000 crore Goods and Services Tax (GST) scam. The accused, identified as ...

Officials have uncovered a massive Rs 593 crore fake invoice scam. The Directorate General of GST Intelligence arrested the ...

The kingpin, his girlfriend approached traders through online platforms, offered them to buy firms to evade GST, say police ...

Visakhapatnam: In a significant breakthrough, officers of Anti-Evasion wing of the Visakhapatnam CGST Commissionerate, arrested the mastermind behind generation of fake invoices operated ...

New Delhi: GST officers have uncovered a city-based syndicate involved in fraudulently availing ITC (input tax credit) worth Rs 645 crore through a web of 229 bogus GST registered firms, the finance ...