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CST & VAT / GST
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Corporate Laws
Other Taxations
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GST Fraud
Rs.15,000-crore GST Fraud: Police Arrested 3 Persons Behind 100 Bogus Firms
May 21, 2024
Fraudulent GST ITC Claims: Noida Sector 20 Police nabs Three, recovers Maserati Car and Five other Luxury Vehicles
May 3, 2024
Rs. 5000 Cr GST Scam: Salt Lake Brothers get arrested from Kolkata
April 11, 2024
Rs 195 Crores GST Fraud: Delhi HC grants Anticipatory Bail to Co-Accused [Read Order]
January 30, 2024
Illegal Availing of ₹180 Crore ITC; Commercial Tax Dept Unearths Multi-State GST Fraud
January 28, 2024
GST Investigation Wing arrests Iron Scrap Trader Accused of 10 Crore GST fraud
December 14, 2023
Trial Court should decide GST Fraud case on Evidence Uninfluenced by Observations in Bail Order: Punjab and Haryana HC [Read Order]
August 13, 2023
Surat Economic Offences Cell arrests Brain behind Tax Credit Scam
May 19, 2023
Up to 20% Reward to GST Fraud Informants: All You Need to Know about the DGGI & CBIC Reward Schemes
May 13, 2023
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