Officials digging deep into ‘multi-crore GST scam’ originating in Chittoor

Officials investigate a multi-crore GST scam in Chittoor involving fake tax claims using credentials of daily-wage earners.
Tax Guru

Allahabad HC Grants Bail to CA Despite GST Fraud Allegation of ₹40 Crores

Allahabad High Court granted bail to an accused in a ₹40 crore GST evasion case, citing documentary evidence, absence of criminal history, and procedural delays in trial as key ...
LiveLaw

Delhi High Court Refuses To Cancel Bail In ₹72 Crore GST Evasion Case After 5 Years, Pulls Up Department For Lapse In Probe

The Delhi High Court has refused to cancel bail granted to an accused in Goods and Services Tax (GST) evasion case involving ...
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LoP demands CBI probe into ‘ ₹1.1K-cr GST fraud’

Kerala’s Leader of Opposition VD Satheesan has alleged that a gang of fraudsters has committed ‘GST fraud’ amounting to ₹1,100 crore in the 2024-25 financial year (FY) by obtaining registrations in ...

Trader loses Rs 29 lakh to APK fraud

Surat: A textile trader has lodged a complaint with the cybercrime police after losing Rs 29 lakh in an APK-related ...