31/07/2025

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How Did Central GST Ludhiana Uncover Rs 62 Crore Evasion?

How Did Central GST Ludhiana Uncover Rs 62 Crore Evasion?

July 31, 2025

What Tax Fraud of Rs 100 Crore Has Been Uncovered in Telangana?

What Tax Fraud of Rs 100 Crore Has Been Uncovered in Telangana?

July 30, 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

Did Tata Steel Receive a GST Show-Cause Notice for Alleged Rs 1,000 Crore Tax Credit Irregularity?

Did Tata Steel Receive a GST Show-Cause Notice for Alleged Rs 1,000 Crore Tax Credit Irregularity?

June 29, 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

Did ED Execute Raids in Jharkhand and Bengal Over an Rs 800 Crore GST Fraud?

Did ED Execute Raids in Jharkhand and Bengal Over an Rs 800 Crore GST Fraud?

May 8, 2025

Enforcement Directorate Detains Journalist Mahesh Langa in Money Laundering Probe

Enforcement Directorate Detains Journalist Mahesh Langa in Money Laundering Probe

February 25, 2025

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