GST Investigation

GST - Pune GST department - Fake ITC Claims - Pune GST Scam - Input Tax Credit Fraud - taxscan
Fake ITC Claims: Pune GST Dept cracks down on Rs. 145 Cr Multi-State GST Scam
May 16, 2024
GST Investigation Wing - GST - Iron Scrap Trader - GST fraud - fraud - Investigation Wing - TAXSCAN
GST Investigation Wing arrests Iron Scrap Trader Accused of 10 Crore GST fraud
December 14, 2023
GST - GST Investigation - GST Investigation Wing - Advisory - taxscan
GST Investigation Wing Issues Advisory on Procedures to be Followed on Provisional Attachment u/s 83(2) of CGST Act [Read Order]
September 6, 2023
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