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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
Did DGGI Discover 6 Shell Companies in Delhi with Fraudulent GST Invoices Worth Rs 266 Crore?

Did DGGI Discover 6 Shell Companies in Delhi with Fraudulent GST Invoices Worth Rs 266 Crore?

July 11, 2025
Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

July 7, 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
Gujarat GST Authorities Reveal Rs 2.55 Crore Tax Fraud in Pan Masala Sector

Gujarat GST Authorities Reveal Rs 2.55 Crore Tax Fraud in Pan Masala Sector

February 6, 2025

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