GST scams

Mastermind of Rs 1,825 crore GST scam arrested at Delhi Airport after evading 22 summons

Mastermind of Rs 1,825 crore GST scam arrested at Delhi Airport after evading 22 summons

ENS Economic Bureau

20 Apr 2026

2 min read

ED raids 12 locations, including six in Jharkhand, in Rs 750 crore fake ITC scam

ED raids 12 locations, including six in Jharkhand, in Rs 750 crore fake ITC scam

07 Aug 2025

2 min read

DGGI busts Rs 3,200 crore stock market, Rs 665 crore GST scams

DGGI busts Rs 3,200 crore stock market, Rs 665 crore GST scams

Express News Service

30 Jan 2025

2 min read

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