All news stories and reports tagged with #GST Fraud.
Farrukhabad's law enforcement struck hard at the heart of a criminal empire, confiscating assets exceeding ₹26 crore from gangster Zubair Khan in a meticulously planned raid. This bold move...
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax (GST) fraud totaling Rs 1.8 crore. Tyagi, a resident of...
The Central Bureau of Investigation (CBI) conducted raids at seven locations across Bihar and Jharkhand in connection with a ₹100 crore Goods and Services Tax (GST) refund fraud. The operation...
The Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand on Saturday in connection with a ₹100 crore Goods and Services Tax (GST) refund scam. The action...