Crypto Exchange WazirX Raided For GST Evasion. Read Complete Details Here Leave a Comment / BUSINESS & ECONOMY / / January 1, 2022 / CRYPTO, CRYPTOCURRENCIES, Cryptocurrency, FRAUD, GST FRAUD, GSTFRAUD
Thugs Duped Rs 10 Lakh From Doctor By Posing Themselves As GST Officer Leave a Comment / BUSINESS & ECONOMY / / November 13, 2021 / BUSINESSES GST, FRAUD, GST FRAUD, GSTFRAUD
Country Needs to Come Out of this Tax Culture that “All Businesses are Fraudulent”: Supreme Court Leave a Comment / GST / / April 6, 2021 / BUSINESSES GST, FRAUD, GST, GST FRAUD, GSTFRAUD, supreme court
GST Department Finally Caught the Fraudster Who was Hiding Himself from the Department Leave a Comment / GST / / March 11, 2021 / FAKE BILLING, FAKE ITC, FRAUD, GST FRAUD, INDIRECT TAXATION
CGST Delhi Arrests Two Persons For Causing Loss to Revenue Worth more than Rs 392 Crore Leave a Comment / BUSINESS & ECONOMY, GST / / March 5, 2021 / FAKE BILLING, FAKE ITC, GST, GST FRAUD, GSTFRAUD
Fake ITC Fraud: Man Arrested for Availing Fake ITC of Rs 38.91 Crore Leave a Comment / BUSINESS & ECONOMY, GST / TaxConcept / March 3, 2021 / FAKE BILLING, FAKE ITC, GST FRAUD, GSTFRAUD
GST Officials Arrested One for Causing Loss to Revenue Leave a Comment / BUSINESS & ECONOMY, GST / / March 1, 2021 / FRAUD, GST, GST FRAUD, GSTFRAUD
Jodhpur: Fraudster Formed Fake Company in the Name of a Daily Wage Laborer. Investigation Reveals Bogus Billing of Rs. 24 Crore Leave a Comment / BUSINESS & ECONOMY, GST, TC / TaxConcept / February 18, 2021 / BUSINESSES GST, COMPANY, FAKE BILLING, FAKE ITC, FRAUD, GST, GST FRAUD, JODHPUR
CGST Delhi Arrested 4 More Beneficiaries of Loopholes in GST System Leave a Comment / BUSINESS & ECONOMY / TaxConcept / February 16, 2021 / BUSINESSES GST, FAKE ITC, FRAUD, GST FRAUD, ITC
2 GST Frauds Worth Rs. 445 Crore in Only 5 Days Leave a Comment / GST / TaxConcept / February 11, 2021 / CGST RULES, FRAUD, GST, GST FRAUD
GST : CA Arrested for Fraudulently Passing on Fake ITC of Rs. 14.30 Crore Leave a Comment / BUSINESS & ECONOMY, GST / TaxConcept / January 15, 2021 / CGST RULES, CHARTERED ACCOUNTANT, FAKE ITC, GST, GST FRAUD, ITC
