GST frauds

ITC Claims - Fake ITC Claims - Bogus Firms - Bogus Firms Nabbed - ITC - taxscan
Fake ITC Claims: Over 29,000 Bogus Firms Nabbed, Saving Rs. 4,646 Crore in GST Frauds
January 8, 2024
GST Fraud Case - Orissa High Court - GST Fraud - Taxscan
DGGI Chennai unearths GST Fraud involving rupees Rs.900 Cr
December 27, 2019
Fake Invoice - Goods-less Invoices - Fake Invoices - GST Evasion - GST - Taxscan
GST Evasion: DGGI Visakhapatnam arrests Infra Company MD involved in Rs 450 Cr Fake Invoices Racket
October 17, 2019
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