GST Fraud

 - Sakshi Post
Nov 06, 2023
New Delhi, Nov 6 (IANS) The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has busted a large-scale racket involving fake invoicing to the tune of a whopping Rs...
Sujana group of companies is known to have indulged in GST fraud to the extent of Rs 1289 crores. - Sakshi Post
Mar 13, 2019
Shell Companies owned by a prominent TDP Rajya Sabha member and former Union minister are at the centre of a major GST tax evasion scam.
Film director Vijay R. Gutte - Sakshi Post
Aug 03, 2018
Film Director in Dock For GST Fraud
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