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How Did GST Officials Uncover a ₹31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a ₹31.95 Crore ITC Fraud in Delhi?

October 31, 2025
How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

October 31, 2025
Is ITC Reversal Necessary for Post-Sale Discounts? CBIC Clarifies

Is ITC Reversal Necessary for Post-Sale Discounts? CBIC Clarifies

September 13, 2025
What Did Kerala's Thrissur Jewellery Raids Reveal About Rs 100 Crore Sales Suppression?

What Did Kerala's Thrissur Jewellery Raids Reveal About Rs 100 Crore Sales Suppression?

August 29, 2025
Will Punjab Establish a Special Fraud Detection Unit?

Will Punjab Establish a Special Fraud Detection Unit?

August 4, 2025
Did Kerala GST Officials Uncover Fake Diesel Production and Distribution Centres?

Did Kerala GST Officials Uncover Fake Diesel Production and Distribution Centres?

May 27, 2025
Did Punjab Uncover Rs 1,549 Crore in Bogus Bill Transactions?

Did Punjab Uncover Rs 1,549 Crore in Bogus Bill Transactions?

May 12, 2025
Who Were Arrested for the Rs 4.2 Crore GST Fraud in Gujarat?

Who Were Arrested for the Rs 4.2 Crore GST Fraud in Gujarat?

May 11, 2025
How Was a GST Fraud Worth Rs 7.85 Crore Exposed in South Delhi?

How Was a GST Fraud Worth Rs 7.85 Crore Exposed in South Delhi?

May 8, 2025
Three Arrested in Odisha for Rs 16.96 Crore GST Scam

Three Arrested in Odisha for Rs 16.96 Crore GST Scam

February 7, 2025

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