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Home
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Juris Hour
Home
Top Stories
GST
Tax Experts
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GST Fraud
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GST Fraud
GST
GST Fraud Accused Denied Bail by Meerut Court in Rs. 23.47 Crore Fake ITC Case
Mariya Paliwala
-
July 22, 2025
0
GST
Timeframe In Which Karnataka High Court Granted Interim Bail In Rs. 665 Cr GST Fraud Case Raises Serious Questions: Supreme Court
Mariya Paliwala
-
July 16, 2025
0
GST
DGGI Bengaluru Busts Rs. 266 Crore GST Fraud Involving Shell Companies and Fraudulent ITC Claims; Mastermind Arrested
Mariya Paliwala
-
July 12, 2025
0
GST
Fake Aadhaar, PAN Used to Float 100+ Bogus Firms in Rs. 1000 Crore GST Fraud, 5 Arrested In Meerut
Mariya Paliwala
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July 4, 2025
0
GST
GST Fraud of Rs. 23.48 Crore Unearthed by CGST Gautam Buddha Nagar; Scrap Trader Arrested
Mariya Paliwala
-
June 19, 2025
0
GST
Rs. 23.47 Crore GST Fraud: Meerut Court Remands Accused to Judicial Custody
Mariya Paliwala
-
June 17, 2025
0
GST
₹643 Crore GST Fraud Busted by DGGI; Key Accused Nabbed in Bengaluru
Mariya Paliwala
-
May 25, 2025
0
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