GST fraud

DGGI Bhubaneswar arrests Maharashtra man for GST fraud of over Rs 325 crore

DGGI Bhubaneswar arrests Maharashtra man for GST fraud of over Rs 325 crore

Express News Service

08 Nov 2025

2 min read

Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states

Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states

Express News Service

25 Jul 2025

1 min read

GST officers detect Rs 15,851 crore fake ITC claims in April-June; 3,558 bogus firms busted, 53 held

GST officers detect Rs 15,851 crore fake ITC claims in April-June; 3,558 bogus firms busted, 53 held

20 Jul 2025

2 min read

Commercial Taxes Department unearths large-scale GST fraud across Bengaluru markets

Commercial Taxes Department unearths large-scale GST fraud across Bengaluru markets

Express News Service

21 May 2025

1 min read

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

Load More

X

The New Indian Express

www.newindianexpress.com