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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
How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a Rs 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
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

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