Stay updated
The Preventive Wing of the Central Goods and Services Tax (CGST) Commissionerate, Shimla, has uncovered an alleged GST fraud involving input tax credit of around ₹5.55 crore in the Kala Amb industrial area of Sirmaur district.
The Directorate General of GST Intelligence (DGGI) has reportedly arrested the President of All India Furnace Association in Ludhiana, KK Garg, and his son in an alleged bogus billing scam.
The city police rescued a team of Goods and Services Tax (GST) officials after nearly 300 traders allegedly prevented them from leaving a stainless steel shop during an inspection at Sowcarpet on Thursday evening.
In a major crackdown on GST fraud, the GST Intelligence and Enforcement Unit (GIEU), Assam, has arrested a woman from Siliguri,
The Punjab state taxation department has arrested the alleged mastermind of a Rs 55-crore fake billing racket that enabled fraudulent ITC claims worth Rs 8.35 crore, finance minister Harpal Singh Cheema said on Thursday.
The anti-evasion wing of the Central GST Commissionerate, Kolhapur, has arrested the alleged mastermind behind a Rs. 10.6 crore fake input tax credit (ITC) fraud
Five people have been booked for allegedly being involved in a fake GST invoice racket worth Rs 3,000-crore, police said on Saturday. The case was registered on the complaint of Enforcement Directorate assistant director Suraj Kumar Yadav.
Commercial Taxes Department, Telangana issued Press Note dated 16.06.2026 regarding fraudulent activities under the GST regime.
ACB arrested a State Tax Inspector of the GST department for allegedly accepting a bribe of Rs.10,000 from an applicant seeking a GST registration number.
VB has submitted a chargesheet against Assistant Commissioner of CGST, Jalandhar, before an additional district and sessions judge in Mohali.