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ARREST IN GST SCAM
How Tilaknagar Industries' name came up in Andhra liquor scamTilaknagar Industries is facing scrutiny as Andhra Pradesh's liquor scam chargesheet implicated the company in an alleged kickbacks case. T...22 Jul, 2025, 04.43 PM IST- DGGI uncovers Rs 3,200 crore in GST fraud, two heldThe Directorate General of GST Intelligence (DGGI) uncovered a Rs 3,200 crore GST fraud, arresting two individuals. The accused created fak...29 Jan, 2025, 07.13 PM IST
- Rs 8,000 cr GST scam shocker: 246 fake companies, 13 states and a mastermind— How did they pull it off?Police in Pune have registered a case against eight individuals, including mastermind Asraf Ibrahim Kalawadiya, for setting up 246 fake com...28 Oct, 2024, 10.05 AM IST
- ED conducts raids in Gujarat in GST fraud caseThe Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering case involving GST fraud. The raids targ...17 Oct, 2024, 02.54 PM IST
- Delhi: How the transfer of an officer uncovered a massive GST fraud involving 500 fake companiesDelhi's anti-corruption branch arrested seven people, including a suspended GST officer, for their roles in a massive GST fraud involving f...13 Aug, 2024, 01.17 PM IST
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...13 Aug, 2024, 12.55 PM IST
- Man arrested in Rs 10,000 cr GST fraud case after nine months on the runA 31-year-old man, Babar Khan, evading police for nine months, was arrested in connection with a Rs 10,000-crore GST fraud across India. Kh...28 Jun, 2024, 12.50 PM IST
- Rs 15,000 crore GST fraud: How a businessman cheated via 3,300 shell companies, 35 fake firms and electricity billsDelhi-based businessman Tushar Gupta has been arrested in connection with a Rs 15,000 crore GST fraud exposed last year. Gupta was part of ...11 Apr, 2024, 04.07 PM IST
- Multi-crore GST scam: Three more held, total arrests 18The Noida Police has arrested three additional individuals in a multi-crore goods and services tax (GST) scam, taking the total number of a...10 Jul, 2023, 06.01 PM IST
- ICAI members lock central GST office in Gurugram over arrest of 2 CAsTerming the arrest "completely wrong," ICAI members said the refund was issued with the connivance of the officials.20 May, 2022, 02.02 PM IST
- ITC fraud: Proprietor of a metal scrap firm arrestedAccording to the GST, the Raigad Commissionerate has detected tax evasion of Rs. 675 Crore and recovered Rs. 403 Crore and arrested 8 perso...21 Feb, 2022, 10.08 AM IST
- GST: 5 arrested for operating bogus billing networkOfficials of the investigation wing of the Punjab State GST Department arrested five persons for creating and operating a bogus billing net...13 Mar, 2021, 07.58 PM IST
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...01 Feb, 2021, 09.43 AM IST
- Government crackdown on 7,000 GST evaders, 185 arrestedThe government netted a record GST collection of Rs 1.15 lakh crore in December 2020, helped by the action against tax evaders alongside pi...04 Jan, 2021, 09.17 AM IST
- Iron industry players in Mumbai zone under lens over input tax credit frauds11 of 13 cases registered in Mumbai zone involve people from the industry11 Mar, 2019, 11.09 AM IST
- Tax sleuths uncover Rs 650 crore fake invoice scam in MaharashtraAnand Mangal was arrested and sent to judicial custody until March 8 by a local court in Panvel.25 Feb, 2019, 07.16 AM IST
- Bengal in 2017: Soured by agitation, riots, scams; sweetened by rosogollaWest Bengal was plagued by intense political rivalry, statehood agitation and communal riots in 2017 but the year ended on a sweet note as ...24 Dec, 2017, 11.57 AM IST
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