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Searched Tag: gst invoice fraud case
June 15, 2025, 10:51 PM - 3 min read
The Delhi government's Department of Trade and Taxes uncovered a Rs 14 crore GST refund fraud, police said on Sunday. One of the key accused has been arrested in the case.
Read moreMay 8, 2025, 01:56 PM - 2 min read
The coordinated operation was conducted at nine premises spread across the cities of Ranchi, Jamshedpur, and Kolkata. The raids are aimed at uncovering evidence related to the suspected misuse of the GST system to generate fake invoices on a massive scale.
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