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How Did GST Officials Uncover a Rs 645 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a Rs 645 Crore ITC Fraud in Delhi?

November 13, 2025
Was Bengal Businessman Jitendra Kumar Chaurasia Arrested for Rs 450 Crore GST Fraud?

Was Bengal Businessman Jitendra Kumar Chaurasia Arrested for Rs 450 Crore GST Fraud?

November 13, 2025
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
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

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