ED raids 23 places in six cities of Gujarat in GST fraud matter

Oct 17, 2024

The Enforcement Directorate (ED) is conducting raids at 23 locations in six cities of Gujarat in an alleged Goods and Services Tax (GST) fraud...

DGGI Gurugram arrests one person for GST fraud, tax evasion

Jul 13, 2022

New Delhi [India], July 13 : The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input...

Chhattisgarh HC grants bail to businessman in GST fraud case

Sep 19, 2020

Raipur (Chattisgarh) [India], September 19 : The Chhattisgarh High Court on Friday granted bail to a businessman Prakash Bihari Lal Dadhichi, the promoter and...

GST State Enforcement Wing busts ITC fraud of Rs 311 crore

Jul 07, 2022

Bhubaneswar (Odisha) [India], July 7 : The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious...

GST Fraud: Haryana police arrests 89, recover over Rs 112 crore

Jan 17, 2021

Chandigarh (Haryana) [India], January 17 : Haryana police have arrested 89 people after busting four major gangs allegedly involved in a Goods and Services...

DGGI Gurugram arrests man for input tax credit fraud of over Rs 43 crore

Mar 11, 2021

New Delhi [India], March 11 : The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana, has arrested a man for input...