Tag: GST fraud

Bhubaneswar: The State GST Enforcement Wing Thursday arrested one of the prime accused in a fake invoicing racket worth around ...

Cuttack: The Commissionerate Police Thursday claimed to have busted an illegal gold trading racket and seized huge quantities of low ...

Rourkela: Vigilance officers Tuesday conducted simultaneous searches at the property of GST assistant commissioner, Alekh Mahananda, on charges of accumulating ...

Rourkela: Three persons were arrested Monday morning in this city in connection with evasion of Goods and Services Tax (GST) amounting ...

New Delhi: The government proposes to match GST data mentioned in Form 26AS with the turnover numbers provided while filing ...

Chennai: Two persons were arrested on charge of committing Goods and Services Tax (GST) credit fraud of Rs 35.72 crore, ...

Bhubaneswar: The State GST Enforcement Squad Monday arrested the kingpin of a GST racket involved in generation of fake invoices ...

Bhubaneswar: State GST Enforcement Squad, Thursday, unearthed a GST fraud racket involved in generation of fake invoices worth Rs 294 ...

Bhubaneswar: The state GST Enforcement authorities have busted a major inter-  and intra-state GST fraud racket that defrauded taxes to ...

Bhubaneswar: The Directorate General of GST Intelligence here claimed to have arrested two officials of a private company in Jajpur ...