18 hours ago • timesofindia.indiatimes.com
Delhi student falls victim to GST fraud involving Rs 26 crore
18 hours ago • timesofindia.indiatimes.com
Delhi student falls victim to GST fraud involving Rs 26 crore2025-11-28 • caclubindia.com
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Man arrested in Chennai in ₹1.74 crore GST fraud case after absconding for two years2025-11-27 • dtnext.in
Chennai cops nab absconding suspect in GST fraud case2025-11-24 • caclubindia.com
Ambur Senior Citizen's Bank Account Frozen Over Rs 1 Crore GST Fraud, Pension Halted Since 20232025-11-24 • the420.in
GST Fraud Network Spanning 22 States Uncovered Through 535 Fake Firms2025-11-24 • timesofindia.indiatimes.com
SIT Busts Rs 400 Cr GST Fraud Run Through 144 Shell Firms, 2 Held2025-11-18 • caclubindia.com
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Police arrest Navi Mumbai man in 75 lakh GST fraud case2025-11-15 • indianexpress.com
Allahabad HC grants bail to businessman accused of Rs 32 crore GST fraud2025-11-14 • telanganatoday.com
Cyberabad Police bust Rs 11.79 crore GST fraud network2025-11-14 • thehindu.com
Two arrested in ₹11.79 crore inter-State GST fraud network2025-11-11 • hindustantimes.com
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Key figure arrested in Rs 325 crore GST fraud case; highlights shell company scheme2025-11-05 • economictimes.indiatimes.com
Cyber police unearth Rs 75.48 crore GST fraud; probe underway1 hour ago • newswire.ca
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