GST Fraud

- Sakshi Post

Aadhaar Now Mandatory for New PAN Cards from July 1

Jun 19, 2025
In a major step to curb tax evasion and identity-related fraud, the Central Board of Direct Taxes (CBDT) has announced that Aadhaar will be mandatory for obtaining a new PAN (Permanent Account Number...
- Sakshi Post

Rs 1,481 crore fake GST invoicing racket busted

Nov 06, 2023
New Delhi, Nov 6 (IANS) The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has busted a large-scale racket involving fake invoicing to the tune of a whopping Rs...
Sujana group of companies is known to have indulged in GST fraud to the extent of Rs 1289 crores. - Sakshi Post

Big Yellow Fish In GST Net

Mar 13, 2019
Shell Companies owned by a prominent TDP Rajya Sabha member and former Union minister are at the centre of a major GST tax evasion scam.
Film director Vijay R. Gutte - Sakshi Post

Film Director in Dock For GST Fraud

Aug 03, 2018
Film Director in Dock For GST Fraud
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