GST fraud

GST frauds involving Rs 1.95 lakh cr detected in FY25

GST frauds involving Rs 1.95 lakh cr detected in FY25

Express News Service

10 Mar 2025

1 min read

Massive Rs 1,196 cr GST fraud uncovered, one arrested in multi-state operation

Massive Rs 1,196 cr GST fraud uncovered, one arrested in multi-state operation

Express News Service

12 Feb 2025

2 min read

Massive GST fraud unearthed; over 200 bogus firms across India involved

Massive GST fraud unearthed; over 200 bogus firms across India involved

Dilip Singh Kshatriya

08 Oct 2024

2 min read

Orissa HC grants bail to Rs 316 cr GST fraud accused

Orissa HC grants bail to Rs 316 cr GST fraud accused

Express News Service

02 Apr 2024

2 min read

Two Delhi-based scamsters held for Rs 300 crore GST fraud

Two Delhi-based scamsters held for Rs 300 crore GST fraud

Express News Service

13 Jul 2023

1 min read

Coimbatore businessman held for Rs 97 crore GST fraud

Coimbatore businessman held for Rs 97 crore GST fraud

Express News Service

17 Jun 2023

1 min read

GST evasion of Rs 55,575 crore detected in last 2 years, 719 persons arrested

GST evasion of Rs 55,575 crore detected in last 2 years, 719 persons arrested

10 Nov 2022

2 min read

GST wing busts Rs 106 crore invoice fraud in Odisha, accused held

GST wing busts Rs 106 crore invoice fraud in Odisha, accused held

Express News Service

28 Jun 2021

2 min read

Rs 35 crore GST fraud unearthed, two nabbed in Perumbavoor

Rs 35 crore GST fraud unearthed, two nabbed in Perumbavoor

Express News Service

10 Apr 2021

1 min read

Load More

X

The New Indian Express

www.newindianexpress.com