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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
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 a Bulandshahr Confectioner End Up with a Rs 141 Crore Income Tax Notice?

How Did a Bulandshahr Confectioner End Up with a Rs 141 Crore Income Tax Notice?

September 1, 2025
117 Individuals Detained for Fraudulent GST Registrations?

117 Individuals Detained for Fraudulent GST Registrations?

August 18, 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
Will Punjab Establish a Special Fraud Detection Unit?

Will Punjab Establish a Special Fraud Detection Unit?

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
Is Sri Lanka Investigating John Keells for Rs 3 Billion Tax Fraud in BYD EV Imports?

Is Sri Lanka Investigating John Keells for Rs 3 Billion Tax Fraud in BYD EV Imports?

July 29, 2025
Is the I-T Department Cracking Down on Bogus Claims of Deductions and Exemptions?

Is the I-T Department Cracking Down on Bogus Claims of Deductions and Exemptions?

July 14, 2025

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