Delhi Police Uncovers ₹128 Crore GST Fraud; 6 Arrested GST / TaxConcept / May 17, 2026 / delhi police, GST, GST FRAUD
₹7 Crore GST Scam: Loan Agent Dupes Businessman GST / TaxConcept / April 18, 2026 / GST, GST FRAUD, gst news, gst scam
GST officers bought a mountain in Purvanchal to spend their black money GST / Radhika Goyal / October 6, 2025 / BLACK MONEY, GST, GST FRAUD, GST OFFICERS, limestone, Mirzapur, Scam, Sonbhadra
50 GST officers trapped in land purchase worth Rs 200 crore GST / Radhika Goyal / October 5, 2025 / GST, GST FRAUD, GST OFFICERS, land purchase, lucknow, Scam
GST fraud case: Rs 11.9 crore ITC embezzled, accused arrested GST / Radhika Goyal / September 18, 2025 / Arrest, GST, GST FRAUD, ITC embezzled, ITC fraud
Massive ₹500-Crore GST Fraud Exposed by DGGI Guwahati Unit; Four Individuals Arrested GST / Radhika Goyal / August 21, 2025 / Arrested, DGGI, GST, GST FRAUD, Guwahati
Rajasthan Labourer’s Identity Misused in ₹18 Crore Fraud: Fake Delhi Company Avoids ₹3 Crore GST GST / Radhika Goyal / July 27, 2025 / Delhi, Fake Delhi Company, GST, GST FRAUD, Labour, RAJASTHAN, Rajasthan Labourer’s, Scam
Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states GST / Radhika Goyal / July 26, 2025 / Business woman, Fake Firms, GST, GST FRAUD, Scam
240 fake firms created using fake Aadhaar, GST scam of Rs 524 crore, network spread across 22 states GST / CS Hanuman prajapat / June 23, 2025 / Arrest, fake Aadhaar, Fake Firms, GST, GST FRAUD, JODHPUR, Scam
Rs 293 Crore GST Fraud Discovered in Andhra Pradesh GST / Radhika Goyal / December 17, 2024 / Andhra Pradesh, GST, GST FRAUD
Ludhiana: Major ₹700 Crore GST Fraud Uncovered with Two Arrested GST / Radhika Goyal / October 11, 2024 / Arrested, GST, GST FRAUD, Ludhiana, Two Arrested
GST Officials Suspended for Alleged Extortion GST / TaxConcept / September 14, 2024 / GST, GST FRAUD, Gst officer arrested
Huge GST Fraud Unveiled In Delhi: Rs 54 Crores In False Refunds, 500 Phantom Firms Exposed GST / Radhika Goyal / August 12, 2024 / 500 Phantom Firms Exposed, Delhi, False Refunds, Firms, GST, GST FRAUD, gst scam
Massive ₹16,000 Crore GST Scam: Latest Arrest and Charge Sheet Updates GST / Radhika Goyal / August 3, 2024 / 16000cr. GST scam, 45 Arrested as Noida Police Cracks Down on Rs. 16000 Crore GST Scam, GST, GST FRAUD, gst scam, Noida
CGST Act Violation: Arrest in Rs 132 Crore Fake Invoice Scam GST / TaxConcept / July 12, 2024 / cgst act, fake invoice scam, Goods and Service Tax, GST FRAUD, Input Tax Credit, INPUT TAX CREDIT MISMATCH
Bihar Police Investigates Rs 40 Crore GST Fraud | Muzaffarpur Tutor’s Complaint GST / TaxConcept / June 11, 2024 / GST, GST FRAUD
Big Tax Fraud: Rs 1,000 Crore Scam with Fake GST Bills GST / TaxConcept / May 23, 2024 / GST, GST FRAUD, gst news, latest gst article
Arrest of Haryana-Based Businessmen Unveils ₹10,000 Crore GST Fraud Case GST / TaxConcept / March 22, 2024 / FAKE BILLING, GST, GST FAKE INPUT TAX CREDIT, GST FRAUD
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case GST / TaxConcept / March 21, 2024 / GST FRAUD
AI Helps Uncover Biggest GST Evasion Totaling Rs 19.66 Crore GST / TaxConcept / February 29, 2024 / GST, GST evasion AI, GST FRAUD, up news
₹10,000 crore GST fraud: Assets worth ₹5 crore of two suspects attached GST / TaxConcept / February 23, 2024 / GST FRAUD
GST Superintendent and CA Arrested for Corruption ICAI / TaxConcept / February 11, 2024 / GST, GST FRAUD
DGGI Uncovers 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore: 98 Arrests in FY 2023-24 GST / TaxConcept / February 4, 2024 / GST, GST FRAUD
Company made in the name of laborers, fake input tax credit: credit given to many firms, fake turnover of 4.30 crores GST / Sakshi / March 4, 2023 / fake input tax credit, GST, GST FRAUD, Input Tax Credit
Bogus Invoices: I-T joins probe, quizzes chief financial officers seeking info on ‘commissions’ Leave a Comment / INCOME TAX / team desk / February 23, 2023 / GST, GST FRAUD
Big GST Scam: 24 firms verified, 12 were found to be involved in the illegal operation GST / TaxConcept / February 16, 2023 / BUSINESSES GST, FAKE ITC, GST, GST FRAUD
4 arrested for GST fraud worth ₹48, bogus ITC to other than end taxpayers Leave a Comment / GST / TaxConcept / January 31, 2023 / GST, GST FRAUD, GST fraudulent, GST fraudulent l, GSTN PORTAL, GSTR, GSTR-3B
Beware! You Are Being Watched. CBIC Warns Taxpayers Availing Fake ITC in GST Leave a Comment / GST / / March 6, 2022 / FAKE BILLING, FAKE ITC, FRAUD, GST FRAUD, GSTFRAUD
Alert: GST Fraud By Forged Signature Of Deceased Person Leave a Comment / GST / / February 28, 2022 / BUSINESSES GST, FAKE BILLING, FAKE ITC, GST FRAUD, GSTFRAUD
Maharashtra GST Department Issues Circular On Assessment Of Non Genuine/ Non Existent Taxpayers Leave a Comment / GST / / February 27, 2022 / BUSINESSES GST, GST FRAUD, GSTFRAUD
