30/09/2025

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Search Posts GST fraud case

What Led to the ED's Property Attachments in Bengal's GST Fraud Case?

What Led to the ED's Property Attachments in Bengal's GST Fraud Case?

September 30, 2025

Have GST Officials Detected Input Tax Credit Fraud Cases Doubling to 15,283 in Just 3 Years?

Have GST Officials Detected Input Tax Credit Fraud Cases Doubling to 15,283 in Just 3 Years?

August 11, 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

GST Fraud Case: Gujarat Court Places Journalist Mahesh Langa Under Police Custody for Four Days

GST Fraud Case: Gujarat Court Places Journalist Mahesh Langa Under Police Custody for Four Days

December 21, 2024