₹7 Crore GST Scam: Loan Agent Dupes Businessman GST / TaxConcept / April 18, 2026 / GST, GST FRAUD, gst news, gst scam
Big GST scam in Noida! Former employee issued fake bills worth 10 crores, entire fraud exposed GST / Radhika Goyal / September 8, 2025 / Employee, Fake invoices, GST, gst scam, GST scam in Noida, Noida, Noida cybercrime police
Businessman Arrested in Major Rs34Cr GST Scam GST / Radhika Goyal / August 3, 2025 / Businessman Arrested, GST, gst scam, ITC fraud
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
Police Apprehend Gang of Fraudsters Dealing in Counterfeit Bills Worth ₹116 Crore GST / TaxConcept / March 4, 2024 / BUSINESSES GST, fake invoice, FRAUD, GST, gst scam, Police
