GST Fraud
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Business
Ludhiana businessman held for Rs 9 crore GST fraud
Chandigarh, Feb 12 (LatestNewsX) A Ludhiana-based businessman has been arrested for an alleged Goods and Services Tax (GST) fraud amounting…
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India
Bengal: Businessman held for Rs 450 crore GST fraud case
The Goods and Services Tax (GST) authorities in India have taken a major step against tax fraud by arresting Jitendra Kumar Chaurasia,…
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India
CBI books ex-official of BHEL, 3 others in Rs 68 lakh GST fraud
In New Delhi on November 7, the Central Bureau of Investigation (CBI) announced a new corruption case that names a former…
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India
PMLA case: ED carries out searches in 5 states; freezes bank balances, seizes documents
ED Cracks Down on Multi-Crore Fake GST ITC Fraud Across India The Enforcement Directorate (ED) swung into action with raids…
