Posted inGST Delhi Police Uncovers ₹128 Crore GST Fraud; 6 Arrested by TaxConcept May 17, 2026May 17, 2026
Posted inGST ₹7 Crore GST Scam: Loan Agent Dupes Businessman by TaxConcept April 18, 2026April 18, 2026
Posted inGST GST officers bought a mountain in Purvanchal to spend their black money by Radhika Goyal October 6, 2025October 6, 2025
Posted inGST 50 GST officers trapped in land purchase worth Rs 200 crore by Radhika Goyal October 5, 2025October 5, 2025
Posted inGST GST fraud case: Rs 11.9 crore ITC embezzled, accused arrested by Radhika Goyal September 18, 2025September 18, 2025
Posted inGST Massive ₹500-Crore GST Fraud Exposed by DGGI Guwahati Unit; Four Individuals Arrested by Radhika Goyal August 21, 2025August 21, 2025
Posted inGST Rajasthan Labourer’s Identity Misused in ₹18 Crore Fraud: Fake Delhi Company Avoids ₹3 Crore GST by Radhika Goyal July 27, 2025July 27, 2025
Posted inGST Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states by Radhika Goyal July 26, 2025July 26, 2025
Posted inGST 240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states by CS Hanuman prajapat June 23, 2025June 23, 2025
Posted inGST Rs 293 Crore GST Fraud Discovered in Andhra Pradesh by Radhika Goyal December 17, 2024December 17, 2024
Posted inGST Ludhiana: Major ₹700 Crore GST Fraud Uncovered with Two Arrested by Radhika Goyal October 11, 2024October 11, 2024
Posted inGST GST Officials Suspended for Alleged Extortion by TaxConcept September 14, 2024September 14, 2024
Posted inGST Huge GST Fraud Unveiled In Delhi: Rs 54 Crores In False Refunds, 500 Phantom Firms Exposed by Radhika Goyal August 12, 2024August 12, 2024
Posted inGST Massive ₹16,000 Crore GST Scam: Latest Arrest and Charge Sheet Updates by Radhika Goyal August 3, 2024August 3, 2024
Posted inGST CGST Act Violation: Arrest in Rs 132 Crore Fake Invoice Scam by TaxConcept July 12, 2024July 12, 2024
Posted inGST Bihar Police Investigates Rs 40 Crore GST Fraud | Muzaffarpur Tutor’s Complaint by TaxConcept June 11, 2024June 11, 2024
Posted inGST Big Tax Fraud: Rs 1,000 Crore Scam with Fake GST Bills by TaxConcept May 23, 2024May 23, 2024
Posted inGST Arrest of Haryana-Based Businessmen Unveils ₹10,000 Crore GST Fraud Case by TaxConcept March 22, 2024March 22, 2024
Posted inGST Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case by TaxConcept March 21, 2024March 21, 2024
Posted inGST AI Helps Uncover Biggest GST Evasion Totaling Rs 19.66 Crore by TaxConcept February 29, 2024February 29, 2024
Posted inGST ₹10,000 crore GST fraud: Assets worth ₹5 crore of two suspects attached by TaxConcept February 23, 2024February 23, 2024
Posted inICAI GST Superintendent and CA Arrested for Corruption by TaxConcept February 11, 2024February 11, 2024
Posted inGST DGGI Uncovers 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore: 98 Arrests in FY 2023-24 by TaxConcept February 4, 2024February 4, 2024
Posted inGST Company made in the name of laborers, fake input tax credit: credit given to many firms, fake turnover of 4.30 crores by Sakshi March 4, 2023March 4, 2023
Posted inINCOME TAX Bogus Invoices: I-T joins probe, quizzes chief financial officers seeking info on ‘commissions’ by team desk February 23, 2023February 23, 2023
Posted inGST Big GST Scam: 24 firms verified, 12 were found to be involved in the illegal operation by TaxConcept February 16, 2023February 16, 2023
Posted inGST 4 arrested for GST fraud worth ₹48, bogus ITC to other than end taxpayers by TaxConcept January 31, 2023January 31, 2023
Posted inGST Beware! You Are Being Watched. CBIC Warns Taxpayers Availing Fake ITC in GST March 6, 2022March 6, 2022
Posted inGST Alert: GST Fraud By Forged Signature Of Deceased Person February 28, 2022February 28, 2022
Posted inGST Maharashtra GST Department Issues Circular On Assessment Of Non Genuine/ Non Existent Taxpayers February 27, 2022February 27, 2022
