Tag: GST fraud
GST fraud a new challenge for UP govt; Noida sees cases...
In the last three years, GST fraud in Noida has doubled as irregularities have been...
Mumbai businessman nabbed for Rs 14 crore GST fraud
The Maharashtra state GST Department has arrested a businessman for generating fake...
Mumbai footwear exporter nabbed for Rs 15 crore GST fraud
The CGST Thane Commissionerate, Mumbai Zone, have arrested a footwear exporter for...
Gujarat couple nabbed by Maha for Rs 450 cr inter-state...
In a first of its kind inter-state investigation, the Maharashtra Goods & Service...
