DGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...

The Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...

GST officers uncovered a significant surge in fake input tax credit (ITC) claims, reaching Rs 15,851 crore in the first quarter of FY26, a ...

Central and state GST officers uncovered 25,009 fake firms involved in fraudulently passing input tax credit (ITC) worth Rs 61,545 crore du...

Central GST Itanagar Commissionerate has uncovered a racket issuing fake invoices worth Rs 658.55 Crores without supplying goods, leading t...

In a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...

Indian GST officers have uncovered two fraudulent billing syndicates comprising 246 fake entities that were involved in passing input tax c...

Additional Director General LS Gangte in a statement said a trader was engaged in receipt and issuance of fake invoices of coal. The firm s...

During 2020-21 (April 2020 to March 2021), 426 persons, including 14 professionals such as CAs, lawyers and directors, were arrested.

Investigation revealed that the multilayered network was being operated by one Nihaluddin who has confessed to having created a fake firm i...

Several such instances have been unearthed by the authorities earlier where chartered accountants have been involved in bogus firms and/or ...

With the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...

The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East unearthed a multi-layered network of fictitious firms bei...

Sources said the GST investigation arm DGGI has written to the ICAI to take obligatory action for alleged professional misconduct by the th...

Prince Manish Kumar Khatri, a third-year student and a partner of a CA firm in Ahmedabad, allegedly registered fake firms that were used to...

Prince Manish Kumar Khatri, a third-year student and a partner of a CA firm in Ahmedabad, allegedly registered fake firms that were used to...

Fake e-way bills were generated for several vehicle numbers, bogus invoices were received by the accused from the operator of fake firms fo...