2025-07-31 • siasat.com
Commercial taxes dept detects new GST fraud via fake bills
2025-07-31 • siasat.com
Commercial taxes dept detects new GST fraud via fake bills2025-07-31 • accountantsdaily.com.au
ATO responds to $2bn GST fraud scandal2025-07-31 • thehansindia.com
Massive Rs 100 crore GST fraud uncovered in copper goods trade2025-07-30 • taxscan.in
Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody2025-07-30 • accountantsdaily.com.au
ATO, lawmakers demand urgent action as GST fraud skyrockets2025-07-29 • timesofindia.indiatimes.com
Court denies bail to teenager accused of Rs 64-cr GST fraud in Faridabad2025-07-29 • taxscan.in
Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody2025-07-28 • the420.in
Digital Tax Fraud: Labourer Unwitting Front for Multi-Crore ITC Scam2025-07-25 • newindianexpress.com
Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states2025-07-24 • afr.com
Developers, hospitality operators in firing line over GST fraud2025-07-21 • sangritoday.com
GST: Fake ITC fraud of Rs 15851 crore exposed, 3558 fake companies caught2025-07-21 • patrika.com
Fake GST Bills: Over 3,000 Shell Companies Exposed, ₹15,000 crore GST loss2025-07-18 • siasat.com
Hyderabad firm booked for Rs 6.25 cr GST fraud using fake address, bills2025-07-18 • timesofindia.indiatimes.com
Akola trader arrested in Rs9.97 crore GST fraud case2025-07-14 • cityairnews.com
Cgst Ludhiana Unearths Rs. 180 Crore Gst Fraud Involving Multiple Firms; 2 Arrests Made so Far2025-07-14 • hindustantimes.com
Ludhiana: Second accused held in ₹180-cr GST fraud case2025-07-14 • tribuneindia.com
Second accused held in massive GST invoice fraud case2025-07-11 • bhaskarenglish.in
₹143 crore transacted through poor farmer’s account in fraud2025-07-11 • firstindia.co.in
DGGI raids plywood factories, dealer for Rs 6.5 cr GST fraud2025-07-08 • lokmattimes.com
ED files prosecution complaint against 4 running 135 shell companies2025-07-05 • business-standard.com
Ministerial Group On Gst Discusses Curbing Itc Frauds Leakages By Sector2025-07-05 • millenniumpost.in
Birpara: 2 bizmen held for Rs 92 crore GST fraud2025-07-05 • timesofindia.indiatimes.com
Group of ministers begins initiative to combat GST fraud and evasion2025-07-04 • taxscan.in
Nine GSTINs, NIL Returns, and Massive ITC Fraud: Patna HC Says No Prima Facie Case for Interference under Article 2262025-07-04 • freepressjournal.in
GST Input Tax Credit Fraud: After Kingpin, Two More Arrested In ₹134 Crore Scam2025-07-04 • timesofindia.indiatimes.com
Multi-state GST fraud: Jobless UP man’s IDs used for Rs 250 crore, 5 held from Rajasthan2025-07-04 • suryaa.com
Chhattisgarh coal trader arrested in Rs 512 crore GST fraud function count(key) { document.location.href='/english-news-display-page.php'+'?countview='+key; }2025-07-03 • caclubindia.com
GST Fraud Using Villagers' Identities: Rs 130 Crore ITC Scam Exposed2 hours ago • wispolitics.com
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