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GST Officials Uncover ₹61,545 Crore ITC Fraud for AY 2025–262025-04-23 • taxscan.in
GST Fraud Crackdown: Over 25,000 Fake Firms Illegally Claimed ₹61,545 Cr ITC in FY252025-04-22 • chinadaily.com.cn
Media company accused of significant tax evasion2025-04-22 • gvwire.com
Woman in Fresno Mansion Fraud Case Sentenced to Prison for Tax Evasion2025-04-22 • money.rediff.com
GST Officers Detect 25,009 Fake Firms, Rs 61,545 Cr ITC Fraud2025-04-21 • cbc.ca
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GST Fraud of Over Rs 100 Crore Busted: Commerce Graduate Arrested2025-04-15 • goldrushcam.com
San Diego Restaurant Owner To Serve 42 Months In Prison For Tax Evasion And Covid Relief Fraud Of Over 1 7 Million2025-04-14 • hindustantimes.com
GST dept probing if restaurants escaped taxes on packaging charges: Report2025-04-11 • fox4kc.com
Kc Realtor Indicted For Tax Evasion Covid 19 Loan Program Fraud2025-04-11 • kctv5.com
Louisburg realtor charged with tax evasion and wire fraud2025-04-05 • postcrescent.com
Grand Chute business owner with history of fraud sentenced to prison for not paying payroll taxes2025-04-03 • businessday.ng
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