GST fraud case

ED conducts fresh raids in Punjab, UP in Sanjeev Arora-linked GST fraud case

ED conducts fresh raids in Punjab, UP in Sanjeev Arora-linked GST fraud case

TNIE online desk

09 Jun 2026

1 min read

GST fraud of Rs 217 crore unearthed by DGGI across Andhra, Telangana; two held

GST fraud of Rs 217 crore unearthed by DGGI across Andhra, Telangana; two held

Express News Service

27 Mar 2026

1 min read

Ambur senior's pension halted after bank account frozen in GST fraud case

Ambur senior's pension halted after bank account frozen in GST fraud case

Express News Service

21 Nov 2025

2 min read

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