08/09/2025

Search Posts Input Tax Credit fraud

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

Are ED Raids Targeting Rs 800 Crore GST Scam in Ranchi?

Are ED Raids Targeting Rs 800 Crore GST Scam in Ranchi?

August 7, 2025

Has GST evasion of Rs 7.08 lakh crore been detected in the last five fiscal years?

Has GST evasion of Rs 7.08 lakh crore been detected in the last five fiscal years?

August 4, 2025

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

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

May 12, 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

GST Fraud Scheme Discovered in Arunachal Pradesh

GST Fraud Scheme Discovered in Arunachal Pradesh

February 4, 2025