The Directorate General of GST Intelligence in Bengaluru exposed a Rs 3,200 crore GST fraud, arresting two individuals while a third remains on the run. The scandal involved fake companies, circular ...

The total value of fake invoices involved in the scam amounts to over Rs 3,200 crore ... Considering the magnitude of the fraud and its impact on the common public, the Directorate General of GST ...

During the 55 th meeting of the GST Council held on 21 st December 2024 in Jaisalmer, the Convener of the Group of Ministers ...

New Delhi: In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & Taxes department of the Delhi Government and ...

The HC also granted regular bail to Paresh Dodiya and Jyotish Gondaliya, who were also arrested in connection with this alleged scam. The HC noted in its order the prosecution's case that a firm ...

(MENAFN- IANS) New Delhi, Dec 21 (IANS) Journalist Mahesh Langa was on Saturday sent to Police custody for four days by a Gujarat court in Rajkot in connection with a Rs 60-lakh GST scam involving ...

In a sweeping investigation, the Directorate General of GST Intelligence in Bengaluru unearthed a Rs 3,200 crore fraud, arresting two individuals with a third suspect at large. Bogus firms were ...